A major investigation has been launched into an alleged employment scam involving over 263 travel agencies, which are suspected of defrauding job seekers of more than Sh1 billion.
The Directorate of Criminal Investigations (DCI) has established a specialized team at the Nairobi Regional Directorate to handle the growing number of cases which currently involve approximately 600 victims, according to DCI Boss Mohamed Amin. The scope of the fraud is extensive, with victims, both Kenyan nationals and foreigners, having paid substantial sums ranging from Sh30,000 to Sh150,000 for nonexistent job opportunities. Regional Criminal Investigations Officer Benson Kasyoki reports that while some victims paid the full amount upfront, others realized the deception after making partial payments.
The number of affected individuals is expected to increase as investigations proceed. The legal response to these cases is already underway, with nine files currently before the courts and seven more forwarded to the Office of the Director of Public Prosecutions with various recommendations. An additional 21 cases await the apprehension of suspects who have evaded arrest by disconnecting their mobile phones and relocating. Kasyoki has urged all victims to come forward and file their complaints at the Nairobi Area DCI offices, assuring them of the department’s commitment to securing justice. In response to public outcry, the National Employment Authority has taken action by revoking the licenses of several implicated agencies.
The fraud primarily targeted individuals seeking employment opportunities in Canada, the United Kingdom, and Germany. The DCI has documented numerous complaints regarding falsified travel and work documents, which have resulted in visa bans and disqualifications for many applicants. The situation has become increasingly tense, with frustrated victims attempting to confront the fraudulent companies at their offices. These confrontations have led to some companies employing security personnel to prevent access to their premises and requesting police protection. The impact on victims has been severe, with Kasyoki noting that some individuals had sold valuable assets, including land and livestock, to raise the required funds for their anticipated travel abroad.
Meanwhile, the Ministry of Labour and Social Protection has initiated an educational campaign to help job seekers identify legitimate employment agencies and avoid fraudulent schemes. This initiative includes educational workshops, seminars, and the distribution of informational materials detailing legal requirements for employment agencies. To provide immediate assistance to victims, the Ministry has established a dedicated helpline staffed by trained professionals who offer guidance on reporting procedures and legal remedies.
