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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 - 14:19
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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 
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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