Three suspects arrested in Ksh.22.4 million Sacco heist
The suspects upon their arrest. PHOTOS | COURTESY | DCI
Audio By Vocalize
Detectives from Imenti North have apprehended three suspects
who allegedly embezzled more than Ksh.22.4 million from a Savings and Credit
Cooperative society (SACCO).
According to the Directorate of Criminal Investigations (DCI),
the detectives uncovered the grand scheme which involved the manipulation of
the SACCO’s systems to siphon millions from the unsuspecting victims’ accounts.
Upon investigations, the SACCO’s ICT officer, Allan Karani,
was pinpointed as the plot’s mastermind.
On June 4, 2026, the DCI managed to arrest Tony Mwenda,
who was linked to the fraud scheme.
This came as a breakthrough for the detectives who later
executed an operation, on Wednesday, June 10, to arrest three more suspects;
Karani, Betty Kanana and Sharon Kendi.
During the operation, the DCI confiscated several mobile
phones and a company laptop as part of exhibits for forensic analysis to
uncover more information regarding the hatched scheme.
"What was supposed to be a haven for savings has turned
into a nightmare for many, with evidence indicating that a conspiracy involving
multiple suspects was at play, utilising the SACCO's electronic systems to
orchestrate their fraud," the DCI stated.
With four individuals in custody, the detectives are pursuing
additional suspects who could be involved in the fraudulent plot.

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