The Directorate of Criminal Investigations (DCI) is hunting a Nairobi-based suspect over an alleged vehicle importation scam.
In a statement issued on January 9, 2026, the agency said it is actively pursuing Timothy Njeru Wanjuki, the director and sole shareholder of East Africa Motors Limited, over multiple fraud cases involving obtaining money by false pretences.
According to the DCI, the suspect allegedly preyed on foreign nationals, including United Nations staff based in Nairobi, by offering to import motor vehicles—promises that were either not honoured or only partially fulfilled after clients incurred heavy additional costs.
“Evidence shows that victims paid substantial sums, totalling tens of thousands of US dollars, directly into accounts controlled by the suspect,” the DCI said.
While a few vehicles were eventually imported, the agency noted that payments to Japanese suppliers were often incomplete, resulting in delays, extra charges, storage fees and other financial losses to clients. In several instances, complainants received no vehicles at all.
Investigators further established that the company’s physical offices had been shut down, with its operations moved online. Following DCI intervention, the East Africa Motors Limited website was taken offline to prevent further dealings, and the firm’s registration was subsequently cancelled.
The DCI said it is working closely with other security agencies to trace and arrest the suspect, while warning members of the public against engaging in any business with him.
“Efforts to locate and arrest Timothy Njeru Wanjuki remain ongoing, with support from other investigative units,” it said.
“The DCI strongly cautions the public against conducting any business transactions with Timothy Njeru Wanjuki or any entities associated with him.”
To ensure the suspect is brought to book, the DCI urged anyone with a pending complaint, unresolved case or relevant information to report immediately to the Serious Crime Unit.
Members of the public with information that may aid in locating and apprehending the suspect are encouraged to share it confidentially via the Fichua Kwa DCI toll-free hotline on 0800 722 203 or WhatsApp on 0709 570 000.
The agency reiterated that it remains committed to protecting citizens and residents from fraudulent schemes and ensuring justice for victims of the said fraud.
