Detectives Impound Over Ksh102 Million in Fake Euros

Detectives have impounded over Ksh102 million in fake Euros at a house in Githurai Kimbo, Kiambu…

DCI recovers over Sh2.7 million in Fake Currency

The Directorate of Criminal Investigations (DCI) on Friday seized over Sh2.7 million in fake currency from…

Keep Wanjiku Safe: 9 Guidelines you must know on new Kenyan currency

We are aware that these streets ain’t safe no more. We never know whether to blame…

Fantastic Fakes: Why Nairobi Is the Centre For Fake Money

Fake money or counterfeit money refers to fake or imitation currency that is produced with an…

Why Nairobi could be turning into a base for transnational fake cash

Cases of fake transnational currency have been on the high rise in Kenya’s capital over the…

Congolese And Nigerian Foreigners Becoming A Threat In Kenya

On Tuesday morning 8 suspects were arrested after detectives discovered them with fake gold and currencies…

DCI nabs millions of fake currency hours after fake gold scam

Detectives from the Directorate of Criminal investigation, on Tuesday morning raided a premise along Kiboko/Mukoma road…

New twist as fake Shs 2B currency suspect claims the money was clean; dares DCI

A new twist in the on going case of allegedly Ksh 2 Billion has emerged after…

How Fake Money Would Ruin The Kenyan Economy

It is estimated that money launderers scrub as much as $2 trillion (Sh201.5 trillion) or five…

Robert Alai claims that Steve Mbogo has enough fake currency and gold to fill a pickup

The large sums of fake foreign currency seized by the police in recent months have raised…

REVEALED: MPs implicated in Fake currency saga

Several MPs are already fidgety after investigations revealed they are part and parcel of the, now…

Shock As! MPs, Judicial & Police Officers, Bank Officials Involved In Fake Money Business In Nairobi!

Details have emerged of an existing crimianl Business in Nairobi, which is minting billions through fake…

Exposed: How Kenya’s ‘big fishes’ carry out fake currency business

Fake Currency business has become a common trade in Kenya. Over the recent past, billions of…

Life Hacks: How to Identify counterfeit Kenyan Money

Despite the growing use of mobile and card payments, a majority of Kenyans still make their…

Court denies Four suspects linked to Ksh.2B fake notes at Barclays Bank bail

Four suspects linked to Ksh.2B fake notes at Barclays Bank have been denied bail. The court…

Four suspects linked to the sh.2 billion fake money arraigned in court,who are they?

The largest consignment to ever been netted was witnessed early this week in an international bank…

The nitty-gritties on Safe Deposit Box: Why you need to have one

A safe deposit box, also known as safety deposit box is a shelf, drawer or container,…

What’s next for fake currency saga suspects?

Four suspects are expected in court on Thursday to face charges of fraud following the discovery…

Revealed: The man behind Sh2bn in safe box and his political ambitions

As matters of the Sh2 bn fake currency evolve, Police have identified aspiring politician Eric Otieno…

Revealed: man behind Sh2bn in safe box is aspiring politician

Police have revealed that Mr Eric Otieno Adede the owner of the Barclays Bank safe box…

A Businessman Applauds the DCI For Saving His Hard-Earned Kshs. 10 Million

Director of Criminal Investigations has been applauded by a businessman whose identity is yet to be…

Chairman for Scammers Association! Gor Mahia fans prophesied about Raila’s ally caught with fake money

Who is ‘Dr.’ Erick Otieno Adede!! A key ally to NASA leader Hon Raila Odinga is…

Answers to the Sh 20bn question

Six suspects who were arrested in connection to fake Ksh.2billion stashed inside a safe deposit box…

Meet managers and ‘Mzungu’ behind Barclays fake currency syndicate

Police on Tuesday evening said they had arrested six suspects in connection to fake Sh2 billion…

The faces behind Barclays Bank’s 20Million US Dollars fake currency

On Wednesday evening, the Directorate of Criminal Investigations detectives landed on six individuals believed to have…

”NASA uyo” Politician with links to oppossition’s NASA among Ksh. 17 Billion masterminds apprehended by DCI

A politician linked to opposition’s NASA coalition was arrested in connection to the fake Ksh.17 billion…

Fake currency in Kenya: Could this be a cover for confiscating a certain politician’s cash hoard?

Something is not adding up with these huge fake currency hauls. If there was that much…

‘It is not Fake!’ Fresh Details Emerge About the 17 billion nabbed at Barclays Bank

On Friday, news broke that Flying Squad detectives had nabbed 17 billion fake currency in a…

3 suspects nabbed after Ksh17B fake currency uncovered at Barclays Bank

The Flying Squad unit reportedly discovered a safety deposit box containing Ksh17 billion in fake currency…

Victim of fake notes? Easy ways to detect fake money

The large sums of fake currency seized by the police in recent months have startled many…