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Fuel scandal: DCI engages foreign agencies in expanding probe

Fuel scandal: DCI engages foreign agencies in expanding probe
DCI Boss Mohamed Amin in a past event. PHOTO/@DCI_Kenya/X

The Directorate of Criminal Investigations (DCI) has widened its probe into the controversial importation of an emergency fuel cargo, bringing in foreign investigative agencies as it seeks to unravel what could be one of the most complex procurement scandals in recent months.

In a statement issued via social media on Saturday, April 4, 2026, the DCI confirmed that it is working under the Mutual Legal Assistance (MLA) framework to collaborate with international counterparts in establishing the full circumstances surrounding the suspected irregular importation of Premium Motor Spirit (PMS) by One Petroleum Limited.

“The DCI is actively liaising with relevant government agencies and investigative agencies in other countries under the Mutual Legal Assistance (MLA) programme to establish all relevant facts surrounding this matter,” the DCI stated.

The MLA framework allows authorities to share information, track financial flows, and gather evidence across jurisdictions, a move often employed in high-stakes corruption and financial crime investigations.

The agency disclosed that statements have already been recorded from several witnesses and persons of interest, including senior government officials and executives linked to the deal.

Investigators have also summoned executives from some oil companies to record statements, signalling a widening net as the probe gathers momentum.

While the identities of the officials under investigation remain undisclosed, the involvement of high-ranking individuals has intensified public interest in the case.

Warning to persons of interest

In a strong warning, the DCI emphasised that stepping down from office does not shield individuals from prosecution.

“Resignation from office does not in any way exonerate or absolve the suspects and persons of interest from criminal culpability,” the statement read, urging all those involved to fully cooperate with investigators.

The agency maintained that anyone found culpable, regardless of status, will face the full force of the law.

A screenshot of the DCI statement. PHOTO/Screengrab by People Daily from a statement shared by https://www.facebook.com/UpeleleziKenya

File to be forwarded to prosecutors

Once investigations are complete, the DCI said it will forward the case file to the Office of the Director of Public Prosecutions (ODPP) for review and possible prosecution.

Authorities reiterated that the probe is being conducted with “the highest level of professionalism, transparency, and urgency,” amid growing scrutiny over public procurement practices in the energy sector.

“We are doing everything possible to deal with this matter expeditiously and will forward the file to the Office of the Director of Public Prosecutions (ODPP) in due course. Those found culpable will be dealt with firmly in accordance with the law, regardless of their positions, including the directors of the companies involved,” the statement read.

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