Kenyans often receive alot of unsolicited messages from criminals operating inside Kenya Prisons Industrial Complex asking them to send money or that they’ve won a certain amount of money and that they need to call to claim their prize.
Most of these criminals are already incarcerated and therefore hard to deter in that, what more can one do to them to make them obey the law.
However, some work from the outside and they mostly thrive due to the help they receive from security forces in the country.
Directorate of Criminal Investigations (DCI) this evening reported that they have arrested one Robert Mwaura Mwita after conducting an assiduous operation.
The crime syndicate which involves conning unsuspecting Kenyans to send MPESA to Mr. Robert has an accomplice in the guards that work at the various ATM lobbies in town.
In September alone, Mwaura conned Kenyans over Ksh2 million.
Here is how the criminals pull off the heist according to the detectives:
Mr. Robert Mwaura Mwita- a suspect linked to various cases of MPESA FRAUD in which members of the public have been defrauded MILLIONS of shillings was arrested yesterday by @DCI_Kenya Detectives after an assiduous operation. The suspect has been working in cahoot with…. pic.twitter.com/ygAyUG49XA
— DCI KENYA (@DCI_Kenya) October 20, 2019
…security guards manning various ATMs whom he had recruited to withdraw money after sending them withdrawal secret codes. Upon withdrawing the money conned from unsuspecting members of the public, the said guards have been taking their agreed upon portion & sending the rest…. pic.twitter.com/WC0ZO2rlzT
— DCI KENYA (@DCI_Kenya) October 20, 2019
..to Mwaura, the prime suspect. @DCI_Kenya Detectives- through intelligence- were able to NAB one of the suspects’ in the act (as shown in the videos)& later the prime suspect. Further investigations showed that the two guards; Stanley Nyakundi & Godfrey Masinde Simiyu…. pic.twitter.com/m2dhwPESx6
— DCI KENYA (@DCI_Kenya) October 20, 2019
…had in the month of September alone, sent over Ksh. 2.2 Million to the prime suspect(Robert Mwaura Mwita). The suspects are in lawful custody and will be arraigned on Tuesday to answer to appropriate charges.
— DCI KENYA (@DCI_Kenya) October 20, 2019
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