Shock As DCI Arrest Equity Bank Cleaner In A Mobile Money Fraud Syndicate

A drama unfolded at a Local bank at Juja following an arrest of the bank cleaner by the Kenya Directorate of Criminal Investigation.

According to NTV Reports, the Equity Bank cleaner led the DCI detectives to the hideout of some other several people in Juja.

The detectives arrested them and according to reports,the fraudsters were in the process of centralizing their systems to duplicate numbers of the bank customers without their consent.

The detectives had been on the look out following a huge money laundering scheme that has led to huge loss of money.

The NTV News Online,the money laundering scheme is on the rise as the DCI in collaboration with an Anti Cyber crime unit has highly been using their intelligence and reports to trap the fraudsters.

It is according to our source NTV that the multi agency team found a whooping number of gadgets alleged for use in systematic app hacking and multiple sim card registrations.

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