The Directorate of Criminal Investigations (DCI) is probing at least 263 travel agencies accused of defrauding job seekers of over Ksh 1 billion. A specialized team at the Nairobi Regional DCI has launched investigations into more than 700 complaints received so far, with expectations of more reports coming in. Nairobi DCI chief Benson Kasyoki revealed that victims had paid between Ksh 30,000 and Ksh 150,000 in hopes of securing jobs; only to find out they were scammed.
Many individuals paid in full or made partial payments before realizing they had been deceived. As investigations continue, Kasyoki noted that detectives are working to recover some of the lost funds. Currently, nine cases are pending in court, while seven files have been submitted to the Office of the Director of Public Prosecutions (ODPP) with various recommendations. Additionally, 21 cases are awaiting the arrest of suspects, many of whom have evaded authorities by changing their locations or turning off their phones.
Kasyoki urged victims to visit the Nairobi Area DCI offices for assistance, assuring them that the investigation will pursue justice to the fullest extent. In response to public outcry, the National Employment Authority (NEA) has revoked the licenses of some implicated agencies.
Victims, both Kenyan and foreign, reported paying as much as Sh150,000 to companies that falsely promised jobs in Canada, the United Kingdom, and Germany. Many have claimed that the agencies falsified applications for travel and work documents, leading to visa bans and disqualifications for numerous applicants.
Reports of victims flooding the offices of these agencies seeking refunds have surfaced, though they were met with hired security personnel who prevented access. The companies have since requested police protection for their offices.
Kasyoki expressed sympathy for the victims, highlighting the dire circumstances faced by many, some of whom sold land or livestock to fund their travel aspirations. “The families are suffering, and we are committed to ensuring justice for all. We urge all affected individuals to come forward,” he stated.
