DCI Arrest Tanzanian, Nigerian Electronic Fraudsters Stealing From Kenyan Banks

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tweet, the Directorate of Criminal Investigations (DCI) said that most of the money defrauded from the local banks was withdrawn outside Kenya.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

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