Detectives from the Directorate of Criminal Investigations (DCI) raided a Nairobi house today, arresting 14 suspects in connection with an elaborate fraud scheme that swindled an American businessman out of over USD 1.35 million.
The bust followed weeks of intensive surveillance and forensic-led intelligence, leading detectives to House No. 53 on Chalbi Drive in Lavington, where the criminal activities took place.
Investigators confirmed that the fraudulent transactions, including the smelting of a bogus gold load totaling 2,820 kilograms, were conducted over various dates between March and May 2024.
Among those apprehended at the scene were Ronald Osonga Khejiria, Emmanuel Wafula Thatcher, Willy Kiplimo Metto, Sharon Achieng Ouma, and eight others.
These suspects, occupying various roles within the operation, were found in possession of an array of fraudulent documents, stamps, and seals used to deceive the complainant and countless other victims.
The investigation has so far led to the arraignment of two other suspects, Eric Kalala Mukendi and Antonucci Sergio Patrick, who were brought to court earlier in connection with the scam. Their first mention is set for January 23, 2025, at the Milimani Law Courts.
The exhibits seized from the premises have been documented, and the suspects are now undergoing processing in preparation for Monday’s court proceedings.
The DCI is warning the public to remain vigilant against such fraudulent schemes and advises potential investors to conduct thorough due diligence before engaging in transactions that seem too good to be true.
