This archive report was first published on 20 September 2019.
Kenyan authorities have been investigating a case of financial fraud involving Baktash Akasha's wife, who was conned Sh5m.
According to reports, the scam occurred in Kenya, where the victim was targeted by scammers who posed as representatives of a reputable financial institution.
The scammers convinced the victim to transfer Sh5m to their account, claiming it was a refund for a loan she had taken out. However, the money was never returned, and the victim was left with significant financial losses.
Authorities have launched an investigation into the incident, and several individuals have been arrested in connection with the scam.
As the investigation continues, it is essential to remind the public to be cautious when dealing with financial transactions, especially those that involve large sums of money.
It is also crucial to verify the authenticity of any financial institution or representative before making any transactions.
By being vigilant and taking necessary precautions, individuals can protect themselves from falling victim to such scams.
