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Detectives close in on Nandi IDPs fraud suspects
People claiming to be integrated IDPs from across the country camp outside the Nakuru Law Courts on April 06, 2017. DCI detectives have zeroed in on a cartel of 21 individuals behind IDP compensation fraud. FILE PHOTO | NMG
Directorate of Criminal Investigations (DCI) detectives have zeroed in on a cartel of 21 individuals said to be behind fraudulent schemes that led to loss of billions of shillings in compensation funds for internally displaced persons (IDPs) in Nandi.
The DCI officers say bogus IDPs were compensated at the expense of genuine 2007/08 post-election violence victims through a fraud plot hatched by a former top official at the National Coordination Consultative Committee (NCCC) for IDPs.