Gakuyo and company bosses are under fire for defrauding the public through Ekeza Sacco and other investments schemes.
The Directorate of Criminal Investigations (DCI) now wants those defrauded to come fourth and record statements as it continues with investigations.
It is alleged that Gakuyo moved Sh1.5 billion from Ekeza Sacco to an account operated by the Sacco’s sister company Gakuyo Real Estate without members consent.
Below is the FULL TEXT STATEMENT that DCI has released to the press, a few minutes ago.
13th March, 2019
RE: PRESS RELEASE
This office has received numerous fraud complaints touching on:-
- Gakuyo Real Estate
- Ekeza Sacco Limited and
- Gakuyo Investment Club
To further our investigations into the matter, the general public who have been defrauded in the scheme and hail from Nairobi City and Kiambu County are advised to report to Directorate of Criminal Investigations Headquarters along Kiambu road on the 18th day of March, 2018 at 9.00 a.m. Carry with you bank statement showing withdrawal/deposits, agreement, deposit slips, receipts and any other document relevant to the dealing.
A day will be set for members who are from other counties and it will be communicated in due course.
JOHN N. KARIUKI, HSC
FOR: DIRECTOR OF CRIMINAL INVESTIGATIONS
More to follow
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