DCI reveals how a former insurance officer diverted Ksh89.5M through 3 companies
Originally published by People Daily — Read the original article →
The Directorate of Criminal Investigations (DCI) has revealed how Ksh89.58 million was diverted from an insurance company through three firms in a financial fraud investigation spanning seven years. The investigation, conducted by detectives from the Banking Fraud Investigations Unit (BFIU), centres on transactions made between 2018 and November 2025, involving the alleged manipulation of the […]