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DCI nabs three men posing as KRA officials

They have been placed in custody pending further processing by the DCI.

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by tracy mutinda

News29 August 2020 - 14:18
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In Summary


• They have been placed in custody pending further processing by the DCI.

• DCI has also announced that it arrested one Paul Mwangi Warutere for allegedly defrauding unsuspecting victims of more than Sh16.9 million 

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Suspects John Ajode Odhiambo, Joel Amino and Erick Otieno.

Detectives on Friday seized three people found disguising themselves as KRA corporate officers and demanding a Sh500,000 bribe from a businessman to forestall investigations into an alleged tax evasion case.

The officers from the Directorate of Criminal Investigations (DCI) nabbed the suspects in a sting operation.

"The afternoon operation also saw the confiscation of assorted documents used by the three imposters — John Ajode Odhiambo, Joel Amino and Erick Otieno — to dupe the victim, who works with a distiller company within Nairobi," the DCI said.

They have been placed in custody pending further processing by the DCI, the Crime Research & Intelligence Bureau and the Nairobi operations team.

The DCI also announced that it arrested one Paul Mwangi Warutere, whom it described as a notorious fraudster, for allegedly defrauding unsuspecting victims of more than Sh16.9 million by duping them to fund a nonexistent WHO container supply contract.

"He was arrested yesterday (Friday) by DCI detectives in his Ngong hideout," the directorate said.


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