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The authority cautioned the public against engaging with such individuals, stressing that they have no connection to SHA and are seeking to exploit unsuspecting people.
Guo Wengui, a former property magnate who later emerged as a fierce critic of China's Communist Party, was sentenced in New York after being convicted of racketeering, fraud and money laundering.
In a statement published on its official communication platforms on Monday, NYOTA clarified that the circulating notice neither originated from their station nor from The Standard newspaper, whose branding had been misused
The lender says the dismissals were triggered by direct involvement in fraud-related activities targeting the bank and its clients, an increase from 34 employees who were shown the door in 2024 for similar misconduct.
Security teams say operations are ongoing to track down the remaining suspects, with detectives maintaining pressure on what they describe as a structured financial crime group.
The Commission stressed that all its services are free of charge and that no payments are required at any stage of engagement with victims or complainants.
The Kenya National Highways Authority said the scams involve messages claiming to offer job opportunities linked to the major road projects while requesting applicants to send personal documents through unofficial emails and other unverified channels.
The corporation reiterated that recruitment is free and only conducted through its official website.
According to the DCI, the suspect had allegedly been presenting himself as a senior official attached to the National Intelligence Service. He reportedly introduced himself as a “Deputy Commissioner” and showed an identification document bearing that rank alongside a service number in an attempt to appear legitimate.
The CS disclosed that law enforcement is also tracking a couple accused of diverting Sh18 million in government funds intended to support overseas job placements for personal gain.
The system, developed by the Business Registration Service (BRS), will simplify and secure the process of confirming director appointments, resignations, and share transfers.
According to an update issued by the DCI on Wednesday, the probe is being conducted by detectives from the Investigations Bureau at the agency’s headquarters and targets multiple health facilities spread across several counties.