Three suspects have been arrested in connection with the theft of more than Sh22.4 million from a savings and credit cooperative society (SACCO) in a case that investigators say involved the manipulation of the institution’s electronic systems.

According to the Directorate of Criminal Investigations (DCI), detectives from Imenti North uncovered an elaborate fraud scheme in which suspects allegedly exploited technology to siphon millions of shillings from the SACCO, leaving members counting losses.

“The investigation uncovered a complex fraud network, where the criminals wielded technology as their weapon, manipulating the SACCO’s computerised financial systems to enrich themselves at the expense of hardworking members,” the DCI said in a statement issued on Thursday, June 11, 2026.

At the centre of the investigations is Allan Karani, the SACCO’s ICT Assistant Officer, who detectives believe orchestrated the fraud.

“At the centre of this scandal is Allan Karani, the SACCO’s ICT Assistant Officer, who allegedly masterminded this audacious crime,” the agency stated.

Investigators further established that accounts linked to Tony Mwenda, Sharon Kendi, Brivin Dentel and Mawingu Plus Ltd were allegedly used to receive and withdraw the stolen money.

The first breakthrough in the case came on June 4, 2026, when detectives arrested Tony Mwenda and obtained custodial orders to facilitate further investigations.

On June 10, detectives conducted another operation that led to the arrest of Allan Karani, Betty Kanana and Sharon Kendi.

“Yesterday, June 10, 2026, detectives executed a well-planned operation, leading to the arrest of Allan Karani, Betty Kanana, and Sharon Kendi,” the DCI said.

During the raid, officers recovered several mobile phones and a company laptop, which have been taken for forensic analysis to help establish the full scope of the alleged fraud.

“What was supposed to be a haven for savings has turned into a nightmare for many, with evidence indicating that a conspiracy involving multiple suspects was at play, utilising the SACCO’s electronic systems to orchestrate their fraud,” the statement read.

The three suspects are currently in custody awaiting arraignment, while investigations continue as detectives seek to identify more individuals linked to the scheme.

The DCI maintained that it remains committed to protecting members of the public and ensuring all those involved face justice.