In response to a growing crisis involving employment fraud, the Directorate of Criminal Investigations (DCI) has established a specialized team within the Nairobi Regional Directorate to address the alarming number of cases reported. Currently, there are over 600 victims who have fallen prey to these fraudulent schemes, with Regional Criminal Investigations Officer Benson Kasyoki anticipating that the numbers may continue to rise as investigations unfold.
Victims have reported paying fees ranging from KES. 30,000 to KES. 150,000, driven by the promise of overseas employment that ultimately never materialized. “Some had paid in full, while others had paid half, only to realize they were being conned,” Kasyoki explained. This unfortunate situation has left many individuals financially devastated, with some having sold land and livestock to raise the necessary funds for travel.
The investigative team is actively receiving complaints and pursuing leads to recover the lost funds. Currently, nine case files are awaiting trial, while seven have been submitted to the Office of the Director of Public Prosecutions with various recommendations. However, 21 cases remain unresolved, as the suspects evade arrest by switching off their mobile phones or relocating. “These suspects are evading arrest, and we urge anyone with information to come forward,” Kasyoki stated.
In a move to address public concerns, the National Employment Authority (NEA) has revoked the licenses of several agencies implicated in these fraudulent activities. Many victims, both Kenyan and foreign, have reported paying substantial sums to companies promising jobs in countries such as Canada, the United Kingdom, and Germany, none of which have materialized.
Kasyoki expressed empathy for the victims, noting, “Their families are suffering, and that’s why we are here to ensure justice for all. We encourage anyone affected to come forward.” The DCI remains committed to bringing the perpetrators to justice and reassuring victims that they will not be left alone in their pursuit of restitution.
