DCI launches manhunt for car import scam suspect who conned UN staff

The Directorate of Criminal Investigations (DCI) has launched an active manhunt for Timothy Njeru Wanjuki, the director and sole shareholder of East Africa Motors Limited, over multiple fraud cases involving obtaining money by false pretences.

In a statement released on Friday, the DCI said Wanjuki is accused of targeting foreign nationals, including United Nations personnel based in Nairobi, by promising to import motor vehicles; promises that were either never fulfilled or only partially honoured after victims incurred additional costs.

According to investigators, victims paid substantial sums of money, running into tens of thousands of US dollars, directly into accounts controlled by the suspect.

“While some vehicles were eventually imported, payments to Japanese suppliers were often incomplete, leading to delays, extra charges, storage fees, and other financial losses for clients,” the DCI said. In several cases, complainants reportedly received no vehicles at all.

Investigations have also revealed that East Africa Motors Limited had closed its physical offices and shifted operations online.

Following DCI action, the company’s website was taken down to prevent further engagements, and its registration has since been cancelled.

Efforts to trace and arrest Wanjuki are ongoing, with the DCI working alongside other investigative units.

The agency has issued a strong warning to the public against conducting any business with Wanjuki or any entities associated with him.

“Anyone with a pending complaint, unresolved case, or relevant information related to this suspect is urged to report immediately to the DCI’s Serious Crime Unit,” the statement reads.

Members of the public with information that could assist in locating and apprehending the suspect have been encouraged to share it confidentially DCI toll-free hotlines.