DCI Arrests Four Suspected Fraudsters in Fake Prisons Tender Scam

Detectives from the Directorate of Criminal Investigations (DCI) have arrested four suspected con artists who allegedly defrauded a businessman through a fake Kenya Prisons Service tender. The suspects reportedly posed as senior Prisons officers and promised to award the victim a contract to supply vegetables to Kitui GK Prisons.

Suspects Disappear After Receiving Ksh.105,000

According to the DCI, the suspects convinced the businessman to pay Ksh.105,000 as a prerequisite for securing the tender. However, they disappeared immediately after receiving the money. As a result, the businessman filed a complaint, prompting investigators to launch a probe into the fraudulent scheme.

Investigations Lead to Arrest of Four Individuals

Following the complaint, detectives began tracing the suspects, eventually arresting Clement Wachira, Andrew Kimani, Ann Waweru, and Rehema Makandi. Moreover, the investigation revealed that the group had conducted similar scams, targeting unsuspecting suppliers with fake tender promises.

Police Recover Dozens of Fake Tender Documents

During an inspection of the suspects’ vehicle, detectives recovered several items linked to the scam. Among the exhibits were 37 fake Kenya Prisons Service tender approval forms, two counterfeit Kenya Prisons job IDs, eight mobile phones, and six ID cards belonging to different individuals. Additionally, investigators believe the recovered items were used to execute multiple fraudulent deals.

Suspects to Face Charges After Completion of Processing

The DCI confirmed that all four suspects remain in custody as detectives finalize their files. Consequently, the group will be arraigned once the investigation is complete. Authorities further urged the public to remain cautious when approached with tender offers that require upfront payments.