Nairobi Trader Arrested for Claiming to be Robbed of KSh 10 Million

N

Nyakundi Report

Newsroom 1 min read

Primary source Kenyan Digest archive

This archive report was first published on 26 July 2019.

On July 25, 2019, detectives from the Directorate of Criminal Investigations (DCI) arrested a Nairobi trader, Jaydeep Rajeshkumar Thanki, for allegedly lying to the police about being robbed of KSh 10.5 million at gunpoint.

Thanki claimed that on July 22, 2019, at around 6:30 pm, he was robbed by armed robbers near Premier Academy in Nairobi. He alleged that the robbers took KSh 10.5 million from him and escaped towards Pangani.

However, according to the DCI, Thanki had actually received KSh 3.25 million from a client and had deposited the money into his bank account. He had not been robbed at all.

Thanki was charged with giving false information to the police and was released on a bond of KSh 200,000.

Source: Tuko

Next read

Sports Fund CEO Nuh Ibrahim Exposed Over Refusal to Repay Ksh 2 Million Debt as Protest Looms at Talanta Plaza

24 July 2026 · 4 min read

Sports Fund CEO Nuh Ibrahim has been exposed over his refusal to repay a KSh2 million debt to a young businessman, with a peaceful...