Agriculture PS orders investigations into Micii Mikuru Tea Factory

Agriculture Principal Secretary Dr. Paul Kiprono Rono has ordered investigations into suspected fraud and registration of suspicious companies in the name of Micii Mikuru Tea Factory in Meru County. This follows claims of concerns of misappropriation of funds by the management. This follows protests by farmers after the management declared a bonus payout of Sh….

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Twelve suspects deny Ksh166M Njiwa Sacco fraud case

Twelve suspects linked to the mysterious disappearance of Ksh166 million belonging to the Njiwa Sacco have been charged before the Kahawa Law Courts. Appearing before Senior Principal Magistrate Boaz Maura Obwewa, the suspects pleaded to 223 charges filed against them by the office of the Director of Public Prosecutions. Through their lawyers led by Danstan…

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Surestep Systems Ltd defends itself against fraud at Njiwa Sacco

Surestep Systems and Solutions Ltd has addressed the ongoing Njiwa Sacco fraud case. Through a press release dated September 23, 2023, the company stated that it believes it is essential to clarify that the matter dates back to 2018 and is not a recent occurrence.  Since the inception of this case, Surestep has been unwavering…

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Senior officials among 9 arrested in Ksh160M Sacco fraud

Detectives from the Directorate of Criminal Investigations (DCI) have arrested nine employees of Njiwa Savings and Credit Co-operative (Sacco) Society in connection with the disappearance of Ksh160 million from Sacco savings. In a statement through its official twitter handle this morning September 23, 2023, the DCI noted that the employees belonging to staff of the…

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SACCO

SASRA: SACCOs lost Ksh118.1M to fraudsters in 2021 & 2022

A report from SASRA investigative unit (Sacco Societies Fraud Investigations Unit) has revealed that the Sacco sub-sector suffered an enormous loss of Ksh118.1 million in the last two years due to fraud. An additional Ksh114.4 million is suspected to have been lost in the same period. The  investigative unit revealed that the fraudsters have been…

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