The Directorate of Criminal Investigations (DCI) officers have arrested a suspected mastermind behind the disappearance of over KSh 45 million in Mulot.
Nelson Kipkemoi is said to have fraudulently acquired the cash from bank accounts belonging to 481 customers.
Nelson Kipkemoi, 22, together with his accomplices, are said to have swindled the cash from bank accounts belonging to unsuspecting Kenyans.
According to the investigations agency, Kipkemoi was arrested on Saturday, November 6, by banking fraud detectives in Mulot, Narok county where he was hiding.
“Detectives have arrested the mastermind behind disappearance of over Sh45 Million, from bank accounts belonging to unsuspecting Kenyans. Nelson Kipkemoi, 22, was picked by banking fraud detectives from his hideout in Mulot, Narok county this afternoon,
after he was linked to an underground web of fraudsters that has been siphoning money from bank accounts belonging 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.” DCI wrote on their social media page.
His arrest came after he was linked to an underground web of fraudsters that have been siphoning money from bank accounts belonging to innocent Kenyans.
The suspect is said to have fraudulently acquired the cash from bank accounts belonging to 481 customers, who are on mobile banking platforms.
