Directorate of Criminal Investigations - Sacco Review | The Leading Newspaper for Co-operative Movement in Kenya

Counterfeit juice factory busted in Kabete, two arrested

Sacco ReviewOctober 1, 202604 mins

Detectives raid a Muthua homestead in Kabete following a tip from a member of the public Two men are arrested as officers uncover a suspected counterfeit juice operation Bottles, packaging materials and other items are seized during the operation Detectives in Kabete have shut down a counterfeit juice factory hidden in a Muthua homestead and…

CMA flags 15 entities over illegal investment schemes

Sacco ReviewSeptember 14, 202603 mins

CMA has flagged 15 entities over alleged illegal investment schemes. DCI, CMA and other agencies are investigating the entities. Investors have been urged to verify licences before investing. The Capital Markets Authority (CMA) has issued a fresh warning against 15 entities it says are unlawfully soliciting money from the public without the required licences or…

KTDA chairman dismisses Sh322.5m payment claims

Sacco ReviewAugust 15, 202605 mins

Njeru dismisses Ksh322.5m payment claims as divisive allegations. DCI probe underway over the disputed fertiliser payment. KTDA expects farmers’ fertiliser consignment early next month KTDA Chairman Enos Njeru has urged tea farmers and directors to stay united and ignore allegations circulating on social media platforms this week. Njeru spoke on Friday during the closure of…

Eldoret court frees five fertilizer counterfeit suspects

Sacco ReviewAugust 5, 202605 mins

An Eldoret court released five suspects linked to 4,000 bags of suspected counterfeit fertilizer worth over KSh24 million as investigations continue. The court ordered fertilizer samples sent to the Government Chemist for analysis and directed police to release a seized vehicle. Investigators are pursuing a wider crackdown into an alleged counterfeit fertilizer network operating across…