Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals accused of orchestrating a series of fraudulent activities, including an attempt to swindle a victim with counterfeit currency.
The suspects, identified as Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga, were apprehended on Tuesday, January 21, while in the process of delivering a safe purportedly containing $1.2 million in fake US dollars.
Caught in the Act
The DCI revealed that the suspects planned to exchange the counterfeit dollars for genuine cash. During the arrest, the trio was found in possession of:
- A safe containing the fake US currency, which has been secured as evidence.
- A Toyota NZE (Reg. No. KBN 101D) used to transport the counterfeit money.
The suspects had earlier defrauded another victim of Ksh 4.3 million, showcasing the scale of their operations.
Legal Proceedings
Following their arrest, the three were arraigned at the Chief Magistrate’s Court in Milimani. The court granted orders to detain them at the Kilimani Police Station until January 27, 2025, to allow for further investigations.
DCI Issues Public Warning
The DCI cautioned Kenyans against falling prey to similar fraudulent schemes, which are often marketed as get-rich-quick opportunities.
“Such schemes are solely designed to rob unsuspecting victims of their hard-earned money. Some victims have even lost valuable assets such as homes and vehicles used as collateral, only to end up with fake currency,” the DCI stated.
A Growing Concern
This incident underscores the growing sophistication of fraudsters targeting vulnerable individuals seeking quick financial gains. The DCI urged members of the public to remain vigilant and verify any financial dealings involving large sums of money or promises of unrealistic returns.
A Call for Vigilance
As investigations continue, authorities encourage the public to report any suspicious activities involving counterfeit currency or fraudulent schemes. Swift action by law enforcement is essential to protect citizens from falling victim to such crimes.
This case serves as a stark reminder of the risks associated with unverified financial deals. By staying informed and cautious, Kenyans can protect themselves from losing their assets to criminal networks exploiting desperation and greed.
