The Directorate of Criminal Investigations has dismissed claims that government officials from State House Kenya were arrested. Authorities clarified that suspects arrested earlier had no links to public service roles within government institutions.
DCI spokesperson John Marete stated that the suspects acted as outsiders executing a calculated fraud operation targeting foreign investors. Investigators confirmed the group impersonated senior officials from multiple ministries to create legitimacy and deceive their targets.
The suspects falsely claimed connections with the Ministry of Interior and National Administration, National Treasury Kenya, and Ministry of Health Kenya to strengthen their narrative. They used forged identities and coordinated communication to build trust and sustain the scam over time
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