Directorate of Criminals Investigation is now warning Kenyans of a pyramid scheme which has over time pooled thousands of unsuspecting investors who are now crying foul. In a statement on Thursday, detectives said the suspicious company running the pyramid scheme was registered in 2021 and has seven directors. Detectives said one of the directors is also the sole director and signatory of a sister company which is also under investigation for allegedly defrauding Kenyans through a pyramid scheme. Detectives said the DCI's Serious Crime Unit has received numerous complaints from victims who ventured into the scheme. DCI said the two firms are under active investigation and called on Kenyans to exercise caution and due diligence before engaging in any ventures.

Source: The Star September 07, 2023 14:22 UTC