How DCI Cornered Crypto Fraudster Who Scammed Woman Ksh3.9 Million

The suspect will face charges related to money laundering, unauthorised registration of SIM cards, obtaining money by false pretence, and conspiracy to defraud..

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The Directorate of Criminal Investigations (DCI) has arrested a cryptocurrency fraudster in Kiamunyi, Nakuru County, who allegedly scammed a woman in Kilifi out of Ksh3.9 million. The suspect, identified with aliases such as Abdirahaman Abdikarim and Jamie Damon, is expected to face charges including money laundering and obtaining money by false pretence.

The suspect allegedly swindled Ksh3.9 million from a woman in Kilifi.
The arrest was made by detectives from Kilifi North in Kiamunyi, Nakuru County.
The DCI statement also referenced a recent bust where three Nigerian nationals were arrested in Kirinyaga County for a suspected cyber fraud syndicate, recovering 21 mobile phones and 79 SIM cards.

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