A Kenyan national, John Miriuki Wamuigah, convicted of wire fraud in the United States, is set to be deported back to Kenya after serving his sentence for involvement in a massive financial scam amounting to US$12 million (approximately Sh1.554 billion).

• Amount siphoned: US$12 million (approx. Sh1.554 billion)
• Key person: John Miriuki Wamuigah, a Kenyan national
• Notable detail: Wamuigah was part of a sophisticated business email compromise scheme and later fled to Malaysia before extradition.