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44 Recruitment Agencies Accused of Defrauding Kenyans Summoned [LIST]

Michael OwinobyMichael Owino
July 19, 2025
Reading Time: 8 mins read
Kazi Majuu: Interventions Taken By Govt To Make Diaspora Jobs Safer

Labour CS Alfred Mutua interacts with Kenyans seeking placement in jobs at the KICC in October 2024. photo/ Ministry of Labour

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The government has released a list of recruitment agencies allegedly defrauding Kenyans. In a statement dated Friday, July 18, 2025, Labour Cabinet Secretary Alfred Mutua announced that the government is in the process of cracking down on rogue agencies following multiple complaints from the public.

“Following the ongoing crackdown on fraudulent recruitment agencies and individuals involved in illegal labour mobility schemes, the Ministry of Labour and Social Protection, through the Multi-Agency Response Team, has recorded dozens of formal complaints from Kenyan citizens who have been defrauded, misled, or exploited by unregistered and unlicensed actors,” read part of the statement.

The Labour CS has ordered representatives of the listed agencies to appear before the Directorate of Criminal Investigations (DCI) desk located at the Multi-Agency Taskforce Office, NSSF Building, Block C, 7th Floor.

Mutua Orders Several Recruitment Agencies to Appear Before DCI

Mutua warned that failure to honour the summons will result in legal consequences, including but not limited to arrest, prosecution, and deregistration.

“If you’re posing as a travel or recruitment agency and engaging in job placement without proper registration or licenses, we will come for you. You risk being taken on a long-term holiday to prison,” Mutua stated.


Also Read: I Won’t Be Distracted by Slay Queens – Alfred Mutua Remains Defiant

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He further emphasized that Kenyans deserve safe, transparent, and dignified access to overseas job opportunities, and affirmed the government’s commitment to holding all rogue agents accountable.

List of Recruitment Agencies Allegedly Defrauding Kenyans

The Labour CS also urged members of the public who know the listed individuals or companies to inform them of the summons. Additionally, he encouraged whistleblowers and victims to continue reporting to the Multi-Agency Response Team at NSSF.

Below is the full list of 44 agencies ordered by the Labour CS to appear before DCI.

No. Summoned Recruitment Agency
1 AL-AMAD WORLD VENTURES
2 MOSLVN TRAVEL AGENCY / MOSLINE TRAVEL CONSULTANCY FIRM
3 DIBADDA INTERNATIONAL TRAVEL AGENCY LIMITED
4 MASCOT VISAS LIMITED
5 VINTMARK TRAVEL AGENCY
6 TAFAHAKHDAR LIMITED
7 SUSTAR TRAVEL LINK
8 INTERSCOPE TRAVELS LIMITED
9 MUSTERD
10 FAR & FARHA LIMITED
11 AMBLE BEGINNING
12 JELANI TOURS & SAFARIS AFRICA
13 AMERLEE RECRUITMENT AGENCY LIMITED
14 TREVARON TRAVEL AND TOURS
15 TGRAM GLOBAL CONSULTANCY LTD
16 JETSET GLOBAL JOURNEY
17 TRUSTPIN TRAVEL AGENCY
18 AVIATE IMPERIAL AFRICA
19 DOMICHE INTERNATIONAL TOURS
20 EVETECH TRAVEL AGENCY
21 AL-JABALI TRAVELLING AGENCY
22 EMPIMS TRAVEL AGENCY
23 KENKIR TRAVEL AGENCIES LIMITED
24 FIRMIN INTERNATIONAL TRAVELS
25 SULLIHISHO AFRICA LIMITED
26 EMINENCE RECRUITMENT AGENCY
27 SWIFT PASS GLOBAL
28 LEKING RECRUITMENT AGENCY
29 ASWAAQ SUPERMARKET
30 ELINIDAMAGO AGENCIES LIMITED
31 STARCATE AGENCIES
32 HERITAGE EXPEDITIONS
33 SYDD TRAVEL AGENCY
34 AL HADHRAMY & MAHLA AGENCY
35 PROPER EDUCATION LINK LIMITED
36 GOLDEN KEY TRAVEL CONSULTANCY
37 MARESTER INTERNATIONAL LIMITED
38 STARGATE AGENCIES
39 GEOVANY AGENCIES LIMITED
40 CANDY DANIELS AGENCY
41 BURI AL-KHALEEJ
42 FLYDEL CONSULTANCY LIMITED / MACMAN TRAVELS LIMITED
43 ST PETERS FIRST CLASS AFRIQUE LIMITED
44 MEHARI TRAVEL AGENCY / BILBET TRAVEL AGENCY

Mutua’s crackdown on rogue recruitment agencies follows a high-level meeting held on July 15, 2025, with key government officials, including the Attorney General, Director of Public Prosecutions, and Director of Criminal Investigations.  The Labour CS announced the formation of a multi-agency taskforce to investigate and prosecute fraudulent recruiters.

The taskforce includes members from the Ministry of Labour, the Directorate of Criminal Investigations, the Office of the Attorney General, and other agencies to ensure swift action against scammers.


Also Read: CS Mutua Summoned as Ruto’s Kazi Majuu Turns into a Scam

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Mutua highlighted the growing issue of unlicensed and non-compliant agencies, particularly travel agencies illegally posing as job recruiters, which have defrauded Kenyans of millions.

Follow our WhatsApp Channel and X Account for real-time news updates.

Alfred Mutua Names Recruitment Agencies Allegedly Defrauding Kenyans
A photo of Alfred Mutua fellowshipping with the faithful at AIC Wote in Makueni County.PHOTO/Alfred Mutua (X)
Tags: Alfred MutuaDCIrogue agencies
Michael Owino

Michael Owino

Mr. Michael Owino is a Multimedia journalist and Voice Over artist with a Bachelor of Arts in Journalism and Mass Communication. He strives to bring stories to life through a variety of mediums. His primary interests lie in Technology and other human-interest stories.

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Comments 1

  1. Joe says:
    1 year ago

    Is Al Ameen Recruitment agency a legit recruiter

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