Articles tagged with “Tax Evasion Scam”
Detectives from the Directorate of Criminal Investigations (DCI) have arrested 18 suspects at a godown in Eastleigh, Nairobi, after ambushing them while offloading a consignment of fabrics allegedly in transit from the Port of Mombasa to the Democratic Republic of Congo (DRC). The operation, conducted Monday evening, followed days of surveillance by officers from the […]
