Accountant Arrested Over Sh16 Million Sacco Fraud

An accountant was arrested over a fraudulent scheme that led to the loss of more than Sh16 million at a savings and credit cooperative society (Sacco).   Directorate of Criminal Investigations detectives from the Banking Fraud Investigation Unit (BFIU) apprehended Amos Fikiri Ruwa, a former accountant at the Sacco, for allegedly masterminding the elaborate scheme … Continue reading Accountant Arrested Over Sh16 Million Sacco Fraud