The Directorate of Criminal Investigations (DCI) has listed two people wanted over bank fraud offences.

In a statement, DCI noted that a warrant of arrest had been issued against the two but they have not availed themselves at the agency.

“Wanted persons in connection with bank fraud offences: The underlisted suspects; Gerald Gatheru Mwai ID/No. 23463386 and Gladys Mwara Kamau ID/No. 27293605 are wanted by @DCI_Kenya pursuant to a warrant of arrest issued by Chief Magistrate Court Milimani on 16th October, 2020.

“Any person with information that may lead to their arrest to contact DCI Headquarters-ECCU section, the nearest Police station, call or SMS 0773004776 or email Us on [email protected],” DCI tweeted.


The DCI has been on the forefront in fighting criminals across the country.

DCI arrests man defrauding young college girls

Over the weekend, DCI officers nabbed a young man who has been defrauding young college girls in the city.

According to the DCI, the man identified as Rashid Barasa has been preying on the young ladies through their social media pages.

He scouts for those posting comments on tour and travel companies then reaches out to them promising to take them to the said destinations.

After successfully convincing his victims to meet up with him, he sends them bus fare then meets them at lodgings in the city, defrauds them then he flees to his hideout.

The DCI appealed to young women to be careful not to fall for such tricks while using social media networks.