Suspected mastermind of Ksh.439 trillion fake money syndicate arrested
DCI detectives have arrested the prime suspect in the Ksh.439 trillion fraud scheme targeting two Dutch nationals.
Source: citizen.digital
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Prime suspect in USD 439 trillion mega fraud arrested in Nairobi
The Prime suspect in USD 439 trillion fraud, which implicates eight other accused persons has been arrested in Gigiri, Nairobi.
Source: kbc.co.ke
DCI Arrests 8 Kenyans Trying to Swindle KSh 5.4m from Dutch Tycoons in Suspicious Business Deal
The Directorate of Criminal Investigations (DCI) arrested a host of people believed to be part of a group that sought to defraud two Dutch tycoons KSh 5 million.
Source: tuko.co.ke
Wash Wash! One of the suspects arrested by DCI for plotting $ 439 Trillion scam targeting two foreign businessmen works at MUDAVADI's office (PHOTOs)
Thursday, November 16, 2023 - DCI’s Operations Support Unit apprehended eight suspects involved in a colossal $439 Trillion fraud scheme. The operation, centered in a Nairobi warehouse, led to the discovery of fake US dollars, stolen APS officers’ jungle fatigues, military boots, customs reflector jackets, and more. The fraudulent plot targeted two foreign businessmen from…
Source: kenyan-post.com
Nairobi: Eight suspects arrested in Ksh.439 trillion fake money syndicate
Detectives in Nairobi have arrested eight suspects in connection with a fake money syndicate operating along Mombasa Road, Syokimau and Kitengela.
Source: citizen.digital