US EditionDCI hunts Director in multi-million car import fraud
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DCI hunts Director in multi-million car import fraud
NAIROBI, Kenya Jan 9 – Detectives are on the hunt for Timothy Njeru Wanjuki, the director and sole shareholder of East Africa Motors Limited, over a multi-million shilling car import fraud that has left several victims including United Nations staff based in Nairobi counting heavy losses. The Directorate of Criminal Investigations (DCI) in a statement on Friday said Wanjuki is wanted in connection with multiple cases of obtaining money by false …
Police Hunt Man Linked to Multimillion-Shilling Car Import Fraud Targeting UN Staff
Police are pursuing a man suspected to be behind a multimillion-shilling car import fraud that targeted foreign nationals, including United Nations staff based in Nairobi. The Directorate of Criminal Investigations (DCI) said on Friday that it is looking for Timothy Njeru Wanjuki, the director and sole shareholder of East Africa Motors Limited, over several cases of obtaining money by false pretences. According to the DCI, the suspect allegedly …
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