Investigators From Over 10 African Nations Trained in Kenya on Digital Asset Forensics

Investigators from more than 10 African countries—including Nigeria, South Africa, and Uganda—recently completed a week-long course in Kenya on cryptocurrency crime investigations.

Equipping Detectives with Advanced Forensic Skills

Kenya’s Directorate of Criminal Investigations (DCI) recently concluded a major regional training initiative aimed at strengthening Africa’s capacity to combat cryptocurrency-related crime. Investigators from over 10 African nations, including Nigeria, South Africa, and Uganda, participated in the week-long program.

At the closing ceremony, Abdalla Komesha, Director of the DCI’s Investigations Bureau, highlighted that the collaboration and “priceless training” would equip detectives with advanced forensic skills and practical strategies to counter cross-border illicit transactions.

According to a local report, the training module’s primary aim is to help law enforcement agencies enhance their ability to trace illegal transactions with greater efficiency, and conduct advanced digital asset forensics. It focuses on building specialized knowledge in tracking blockchain transactions, investigating crimes involving digital wallets and exchanges. It also touches on how investigators can improve cross-border collaboration against sophisticated scammer strategies.

National Criminal Investigations Academy (NCIA) Commandant Sospeter Munyi commended the participants’ commitment, urging them “to implement their new knowledge and skills to improve the efficiency and quality of their investigative work.”

European Union Funds Crucial Capacity Building

The capacity-building initiative is fully funded and supported by the European Union (EU), arriving at a critical juncture for law enforcement. The need for specialized training is said to be underscored by the recent placement of Kenya on the EU’s and Financial Action Taskforce (FATF)’s grey list as a high-risk money-laundering jurisdiction following a notable rise in crypto-related crimes.

Recent high-profile cases fueling this urgency include the discovery of an $847 million fraud targeting Kenyans and Nigerians, a $4 million bank theft via crypto channels in July 2025, and multiple arrests for terrorism financing using cryptocurrencies.

Rosemary Kuraru of the National Forensic Laboratory, speaking on behalf of the DCI leadership, reiterated why it is imperative for law enforcement to “innovate with equal speed” as “criminals migrate to digital spaces that offer anonymity.” The DCI anticipates that the training will significantly improve the region’s collective capacity to combat the increasingly complex digital currency crimes perpetrated by fraudsters, money-laundering networks, and international criminal organisations.

FAQ 💡

• What was the purpose of Kenya’s DCI training? It aimed to strengthen Africa’s ability to investigate cryptocurrency-related crime.
• Which countries joined the program? Investigators from Nigeria, South Africa, Uganda, and other African nations participated.
• Who funded the initiative? The European Union fully financed the regional capacity-building effort.
• Why is this training urgent for Kenya? Kenya was recently placed on the EU and FATF grey list due to rising crypto-linked crimes.

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