Directorate of Criminal Investigations – DCI Detectives arrested 2 Nigerians and one Tanzanian for engaging in electronic fraud in Kenya where local banks lost huge amounts of cash.
According to reports, the money defrauded from the local banks was withdrawn outside the country.
The items were confiscated from the suspects:ATM cards, Laptops,Cheque books etc
The pects are currently in lawful custody and will be arraigned in court on Monday. The operation to weed out more Electronic Fraudsters continues.
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