The Directorate of Criminal Investigations (DCI) is actively appealing to the public for assistance in locating Ben Shapaya, a suspect wanted in connection with alleged fraudulent activities. Shapaya, who resides in Isanjiro Village in Musingu, Kakamega County, has become a person of interest following serious allegations against him.
On June 10, 2025, Shapaya was formally charged at the Kibera Chief Magistrates’ Court with cheating, a violation of Section 315 of the Penal Code. This legal provision addresses fraudulent practices that deceive individuals for personal gain. The court proceedings took a significant turn when Shapaya failed to appear for his scheduled court date, prompting the issuance of a warrant for his arrest. This failure to appear has raised concerns regarding his intentions and has intensified the DCI's efforts to locate him.
The DCI's investigation reveals that Shapaya allegedly misrepresented himself as a medical doctor based in Mombasa. Utilizing this false identity, he reportedly deceived unsuspecting victims into parting with their money. His fraudulent scheme included claims that he could facilitate the importation of vehicles from Japan, a service that would have appealed to many individuals looking to purchase cars from abroad. This aspect of his alleged fraud highlights the sophistication of his deceit, as it taps into the aspirations of potential car buyers who may not be aware of the risks involved in such transactions.
In light of these serious allegations, the DCI is urging the public to come forward with any information that could assist in locating Shapaya. They emphasize the importance of community involvement in law enforcement, encouraging individuals who may have seen Shapaya or have any leads on his whereabouts to report to the nearest police station or contact the investigations agency directly. The DCI is particularly interested in credible information that could lead to the successful apprehension of the suspect.
The appeal comes as part of a broader initiative by the DCI to combat fraud and protect citizens from financial scams. The agency is committed to ensuring that individuals who engage in fraudulent activities are held accountable for their actions. The public's cooperation is crucial in these efforts, as timely information can significantly aid investigators in their pursuit of justice. As the investigation continues, the DCI remains hopeful that with the help of the community, they will be able to locate Shapaya and bring him before the court to face the charges against him.
