NAIROBI, Kenya, Dec 5 \u2013 The Directorate of Criminal Investigations (DCI) has arrested three individuals for allegedly orchestrating a fraudulent transfer of land owned by the National Social Security Fund (NSSF), valued at approximately KES 350 million.<\/p>\n
The suspects\u2014Harish Ramji, Ashvin Ramji, and Bharat Ramji\u2014are accused of illegally acquiring a parcel of land measuring 3.043 hectares in Athi River, Mavoko Municipality, Machakos County.<\/p>\n
Investigators say the trio falsely claimed that NSSF had sold and transferred the land to them.<\/p>\n
The case stems from a complaint lodged at DCI headquarters on September 2, 2025, by NSSF, which asserted rightful ownership of the property.<\/p>\n
Investigations revealed that on May 27, 2010, the suspects, with other accomplices still at large, created a forged transfer document purporting to bear the signatures of the NSSF Board of Trustees.<\/p>\n
Following an independent review, the Office of the Director of Public Prosecutions (ODPP) approved charges against the suspects, including conspiracy to defraud, making a false document, obtaining registration by false pretences, and forgery.<\/p>\n
Using forensic leads, DCI detectives traced and apprehended the suspects, who are currently in custody pending arraignment. The hunt continues for their accomplices who remain at large.<\/p>\n
This arrest underscores ongoing efforts by the DCI to protect public assets and uphold the law against fraudulent activities.<\/p>","protected":false},"excerpt":{"rendered":"
NAIROBI, Kenya, Dec 5 \u2013 The Directorate of Criminal Investigations (DCI) has arrested three individuals for allegedly orchestrating a fraudulent transfer of land owned by the National Social Security Fund (NSSF), valued at approximately KES 350 million. The suspects\u2014Harish Ramji, Ashvin Ramji, and Bharat Ramji\u2014are accused of illegally acquiring a parcel of land measuring 3.043 […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-126078","post","type-post","status-publish","format-standard","hentry","category-uncategorized","entry"],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts\/126078","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/comments?post=126078"}],"version-history":[{"count":0,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts\/126078\/revisions"}],"wp:attachment":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/media?parent=126078"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/categories?post=126078"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/tags?post=126078"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}