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DCI details how couple allegedly looted KSh 22m from National Oil state corporation
['Kai Eli']
Tuko.co.ke
The Directorate of Criminal Investigations (DCI) has spotlighted a calculated fraud allegedly perpetrated by a couple, which fleeced the National Oil Corporation of at least KSh 22 million.
National Oil Corporation lost KSh 22 million in a fraudulent scheme.
Their arrest and subsequent arraignment follows a complaint from the National Oil Corporation, about theft and misappropriation of substantial funds belonging to the corporation.
Investigations were immediately launched, and it was revealed that Gladys, a former Assistant Accountant at the National Oil Corporation, was the mastermind behind the fraudulent activities.
Shockingly, the companies, which had neither bid for any services nor conducted any business with the National Oil Corporation, received nearly KSh 22 million for purported services that were never rendered.