Close Menu
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    KahawatunguKahawatungu
    Button
    • NEWS
    • BUSINESS
    • KNOW YOUR CELEBRITY
    • POLITICS
    • TECHNOLOGY
    • SPORTS
    • HOW-TO
    • WORLD NEWS
    KahawatunguKahawatungu
    NEWS

    DCI Arrest Tanzanian, Nigerian Electronic Fraudsters Stealing From Kenyan Banks

    Francis MuliBy Francis MuliSeptember 21, 2018No Comments1 Min Read
    Facebook Twitter WhatsApp Telegram Email
    Share
    Facebook Twitter WhatsApp Telegram Pinterest Email Copy Link

    Detectives have today arrested two Nigerians and one Tanzanian for engaging in electronic fraud where local banks lost huge amounts of cash.

    In a tweet, the Directorate of Criminal Investigations (DCI) said that most of the money defrauded from the local banks was withdrawn outside Kenya.

    ATM cards, laptops, cheque books among other items were confiscated from the suspects, which are believed to have been used in committing the crimes.

    Read: Kidero Stole Funds Meant For Pumwani Upgrade – Sonko

    The three will spend the weekend in police custody and will be arraigned in court on Monday and charged.

    The DCI has promised to continue with the operation of flushing out electronic fraudsters stealing from the banks, a trend which has been on the rise.

    Here are the photos of the suspects:-

    Do you have a story you want told? Do you know of a sensitive story you would like us to get our hands on? Email your news TIPS to Editor@kahawatungu.com Also WhatsApp 0708677607 with your news tips

     

    Email your news TIPS to Editor@Kahawatungu.com — this is our only official communication channel

    Bank fraud
    Follow on Facebook Follow on X (Twitter)
    Share. Facebook Twitter WhatsApp LinkedIn Telegram Email
    Francis Muli
    • Website
    • Facebook
    • X (Twitter)
    • Instagram
    • LinkedIn

    Follow me on Twitter @francismuli_ Email: Editor@Kahawatungu.com

    Related Posts

    Elderly man drowns in river Lusumu, Mumias East, Kakamega County

    April 10, 2026

    Miner killed in gold pit collapse in Rarieda, Siaya County

    April 10, 2026

    Lusaka dissolves Bungoma Cabinet in sweeping executive shake-up

    April 10, 2026

    Comments are closed.

    Latest Posts

    Elderly man drowns in river Lusumu, Mumias East, Kakamega County

    April 10, 2026

    Miner killed in gold pit collapse in Rarieda, Siaya County

    April 10, 2026

    US plans to automatically register men for military draft eligibility

    April 10, 2026

    Hawaii doctor found guilty of trying to kill wife on hike

    April 10, 2026

    Lusaka dissolves Bungoma Cabinet in sweeping executive shake-up

    April 10, 2026

    Al Jazeera condemns killing of journalist in Israeli strike in Gaza

    April 10, 2026

    US warns citizens to reconsider Nigeria travel on safety grounds

    April 10, 2026

    See Your Next Custom Ride Before It Exists: Car Wrap Ideas with Kimg AI

    April 10, 2026
    Facebook X (Twitter) Instagram Pinterest
    © 2026 Kahawatungu.com. Designed by Okii.

    Type above and press Enter to search. Press Esc to cancel.