https://www.facebook.com/UpeleleziKenya/posts/dci-nab-26-suspects-in-illegal-issuance-of-vital-government-documentsin-a-meticu/1276368074526095/
During the operation, detectives seized a significant haul of government documents and tools found hidden in the homes of some suspects, ...Read more
https://www.the-star.co.ke/news/2025-09-01-dci-receives-1188-files-on-health-fraud-from-sha-kmpdc
Sep 1, 2025 — DCI said the files pertain to individuals, entities and various parties suspected of engaging in health care fraud.
https://www.health.go.ke/ministry-health-hands-over-1188-fraud-files-dci-major-crackdown
Sep 2, 2025 — The Ministry of Health has formally handed over 1,188 case files and supporting evidence to the Directorate of Criminal Investigations (DCI) for ...Read more
https://nation.africa/kenya/health/the-blacklist-duale-mwangangi-hand-over-1-188-files-on-fraudulent-health-facilities-to-dci--5175350
Sep 1, 2025 — The blacklist : Duale, Mwangangi hand over 1,188 files on fraudulent health facilities to DCI. Monday, September 01, 2025. Health Cabinet ...Read more
https://peopledaily.digital/news/dci-arrests-3-in-ksh350m-nssf-land-fraud
Dec 5, 2025 — The Directorate of Criminal Investigations (DCI) has announced the arrest of three men linked to fraudulently transferring a piece of land ...Read more
https://courtnews.co.ke/court-orders-dci-remove-ramji-brothers-photos-social-media/
The High Court has ordered DCI boss Mohamed Amin and DPP Renson Ingonga to remove photos of the Ramji brothers from social media platforms.
https://www.facebook.com/UpeleleziKenya/posts/update-on-the-ongoing-investigations-into-sha-fraud-detectives-from-the-investig/1284042453758657/
Detectives from the Investigations Bureau at DCI headquarters are conducting a thorough investigation into fraud involving healthcare facilities ...Read more
https://thekenyatimes.com/latest-kenya-times-news/duale-submits-files-to-dci-amid-sha-scandal-claims/
Sep 1, 2025 — Health CS Aden Duale has formally handed over 1188 case files and supporting evidence to the DCI for further investigation and prosecution.
https://nairobileo.co.ke/news/article/24456/how-dci-tracked-and-arrested-govt-official-behind-police-recruitment-forgery-plot
Dec 4, 2025 — DCI detectives have arrested Sammy Maroa, an economist at the State Department for Cabinet Affairs, in connection with forging a letter ...
https://www.reddit.com/r/Kenya/comments/1hlwfdp/how_are_the_unlawful_dci_sleuths_unmasking/
DCI is unmasking users who use Twitter with so much relative ease, and abducting them. IP addresses, Phone numbers and location details, who is providing that?Read more
https://kenyainsights.com/woman-accused-in-high-defamation-blames-ai-as-case-exposes-how-mombasa-billionaire-mohamed-jaffer-allegedly-sponsored-smear-campaign-linking-johos-family-to-drug-trafficking/
18 hours ago — A sensational defamation case against Mombasa businessman Abubakar Joho has taken a dramatic twist after the accused claimed a key document ...Read more
https://www.kbc.co.ke/dci-takes-over-healthcare-fraud-files-from-sha-kmpdc/
Sep 1, 2025 — The Directorate of Criminal Investigations (DCI) has taken over 1,188 files related to suspected cases of healthcare fraud, previously held ...Read more
https://lawguide.co.ke/court-blocks-dci-from-accessing-medical-records-in-russian-war-probe/
Sep 30, 2025 — The DCI claimed these documents were critical to their probe into how former Kenyan army officers were allegedly recruited to join Russian ...Read more
https://thekenyatimes.com/latest-kenya-times-news/national/dci-spying-kenyans/
Sep 12, 2025 — The DCI has issued a statement clarifying recent allegations of spying on Kenyans' phones and other electronic devices in a statement dated ...
https://www.dci.go.ke/sites/default/files/2025-09/THE%20DCI%20MAGAZINE%20JUNE%202025%2011TH%20EDITION.pdf
Perusing files and advising the DCI through the Legal Directorate on all files forwarded to DCI Headquarters on issues concerning complaints against police.Read more
https://peopledaily.digital/news/duale-submits-1088-files-of-facilities-implicated-in-health-scandal-to-dci
Sep 1, 2025 — Health Cabinet Secretary Aden Duale has provided an update as he presented 1,088 files of hospitals implicated in defrauding the Social Health ...Read more