The DCI urged individuals dealing in precious metals to verify the legitimacy of sellers and companies with relevant government agencies.

Investigations have uncovered a complex money laundering scheme allegedly orchestrated by the agency's CEO Judy Jepchirchir.

Fabricated mobile money transfer messages have been used to con unsuspecting victims of their money.

Findings by information and insights firm TransUnion show that 72 per cent of respondents reported being targeted by digital fraud schemes in the past...

They are accussed of defrauding the businessmen by claiming they could sell them US dollars at an exchange rate of Sh120.

Simon Ekai Ewoi faced Mombasa Senior Resident Magistrate David Odhiambo on Monday, accused of obtaining over Sh8,049,000 by deceptive means.

The Congolese citizen, who had arrived from Entebbe, Uganda, attempted to enter the country illegally.