Police Arrest Mastermind Behind Disappearance of Over Ksh45m From Kenyans’ Bank Accounts

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Detectives from the Directorate of Criminal Investigations (DCI) have arrested the main suspect behind the disappearance of over Ksh45 million, from bank accounts belonging to unsuspecting Kenyans.

Nelson Kipkemoi, 22, was arrested by banking fraud detectives on Sunday, 7th November in Mulot, Narok County where he was hiding.

According to sleuths, Kipkemoi is part of an underground web syndicate that has been siphoning money from bank accounts belonging to innocent Kenyans.

“The suspect targeting bank accounts operated by a leading bank in the country is reported to have fraudulently acquired money from accounts belonging to 481 customers, who are on mobile banking platforms.

Kipkemoi will be arraigned today, Monday, 8th November at Milimani law courts to answer to his crimes in accordance with the law,” DCI’s statement read in part.

The DCI has called on Kenyans who may have any information regarding the case to reach out to them in order to facilitate more arrests and prosecution.

“Should you have any information that may assist our detectives to arrest more suspects in relation to this crime, do not hesitate to contact us on #FichuakwaDCI anonymous line 0800722203,” the DCI added.

The post Police Arrest Mastermind Behind Disappearance of Over Ksh45m From Kenyans’ Bank Accounts appeared first on LitKenya.

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