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@kahawatungu 6 hours ago

Four Chinese Nationals Arrested in Nairobi Over Alleged SIM-Swap Fraud

Four Chinese nationals have been arrested in Nairobi following investigations into an alleged sophisticated fraud scheme involving SIM swapping and money laundering. The suspects were arrested after a businesswoman's mobile lines were allegedly hijacked and used to receive funds suspected to have been obtained illegally. The Directorate of Criminal Investigations (DCI) said the probe began [...] The post Four Chinese Nationals Arrested in Nairobi Over Alleged SIM-Swap Fraud appeared first on Kahawatungu.

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