EACC reveals banking frauds attempt to bribe a DCI officer

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As the judiciary makes reforms after Chief Justice meeting with top judges to combat injustice better criminals are not shying away from trying to sustain another branch that is incharge of bringing criminals in for prosecution.

The Ethics and Anti-Corruption Commission has revealed that a DCI Kenya officer reported to EACC that she was being offered a bribe of unknown amount concerning two persons who appeared in the media adverts by DCI on persons interefering with Banking Systems to defraud the public.

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The Directorate of Criminal Investigations on Wednesday released photos of 130 suspects wanted over electronic fraud and hacking into bank systems.

DCI boss George Kinoti said warrants of arrest for the suspects had been issued by the Chief Magistrate’s court in Kiambu and Nairobi’s Milimani urging members of the public to volunteer information about the suspects.

The fraud is said to have led to the loss of colossal sums of money from banks and other financial institutions – and sometimes involved insiders.

The suspects’ pictures are circulated in the daily newspapers.

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