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 According to reports, most of the money defrauded from the local banks was withdrawn outside the country.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