19 suspects in court in Sh14 billion Sacco fraud

Detectives from the Directorate of Criminal Investigations (DCI) headquarters Investigations Bureau brought before court nineteen individuals linked to a sophisticated fraud scheme that saw a Sacco lose over Sh14 billion. The matter came to light after the Sacco Societies Regulatory… Detectives from the Directorate of Criminal Investigations (DCI) headquarters Investigations Bureau brought before court nineteen individuals linked to a sophisticated fraud scheme that saw a Sacco lose over Sh14 billion. The matter came to light after the Sacco Societies Regulatory Authority submitted a formal request to the DCI, urging an inquiry into serious allegations of [...] The post 19 suspects in court in Sh14 billion Sacco fraud appeared first on Kahawatungu.