DCI probes 263 agencies accused of defrauding job seekers of Sh1 billion

The Directorate of Criminal Investigations (DCI) has launched an investigation into at least 263 travel agencies allegedly involved in defrauding job seekers of over Sh1 billion.

The agencies, suspected of luring applicants with promises of employment abroad, are facing numerous complaints from people who claim they were scammed.

The special investigation team, stationed at the Nairobi Regional DCI, noted that it's currently handling cases for approximately 600 victims, though officials expect this number to increase.

Regional Criminal Investigations Officer Benson Kasyoki revealed that the victims reportedly paid between Sh30,000 and Sh150,000 each to secure jobs that never materialised.

"Some victims had paid the full amount, while others had made partial payments before realising they were being conned," Kasyoki said, noting that the DCI team is working swiftly to reclaim the lost funds.

He expressed concern over the financial hardship faced by the victims, noting that some families had sold land and livestock to cover the fees.

"The families are suffering, which is why we are committed to ensuring justice. We encourage all affected to come forward," he said.

Currently, nine files are pending in court, while seven cases have been forwarded to the Office of the Director of Public Prosecutions for further review.

Jobseekers queue for interviews in Nairobi in the past. (Photo: Courtesy)

Kasyoki explained that another 21 cases are awaiting the arrest of suspects, many of whom have become unreachable by switching off their phones or relocating.

He urged victims to visit the Nairobi Area DCI offices for assistance.

"We have a dedicated team pursuing the matter to its conclusion. We assure the victims that justice will be served," he said.

Following public outcry over the alleged scams, the National Employment Authority (NEA) has responded by revoking licences for several agencies implicated in the fraud.

Victims, who include both Kenyans and foreigners, say they were promised employment opportunities in Canada, the United Kingdom, and Germany. However, after paying up to Sh150,000 each, none of the promised jobs came through.

The DCI said it has received numerous complaints from victims who claim that their applications for travel and work documents were forged, resulting in visa rejections and bans for several applicants.

Many of those affected continue to come forward, with some even attempting to confront the companies to demand refunds.

However, these attempts have been blocked by security personnel hired to guard the premises. Some of the companies have also reportedly requested police assistance to secure their offices.