Notably, the certificates either bore forged signatures, or those lifted from previous office holders who are long retired.
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Over 2,000 empty bottles and 800 bottles of counterfeit spirits destined for the local market were recovered, following a meticulous operation conducted by detectives from the Economic and Commercial Crimes Unit and officials from the Kenya Revenue Authority.
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The three suspects, Fauzia Wanjiru alias Issa, Shallo Fatma alias Tett and Jackson Ochieng were arrested at Momesa Vale house number 199 on Saturday afternoon, following an intelligence led operation.
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Detectives are also investigating how a deactivated account belonging to a former ICT officer at NTSA was reactivated and was being used for back office transactions, several months after he had tendered his resignation in July 2022.
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A suspected notorious sim swap fraudster has been arrested by Thika-based detectives. The swindler was arrested right in the act after presenting himself to a Safaricom shop for sim replacement services while using a forged ID waiting card and a
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The 9 include senior SACCO officials Amos Kipchumba who was the internal auditor, the loans manager Violet Wali, the accountant Caren Langat and system analysts Hamisi Zaunga and Miriam Nthenya.
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The three who were found with some of the deceased’s personal effects will be charged with murder contrary to section 203 as read with section 204 of the penal code.
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While commending the officers for a job well done, DP Gachagua pledged his commitment towards supporting the Directorate in the fight against drugs, which he said had ruined the lives of many youths in the country.
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