This archive report was first published on 15 May 2020.
On May 14, 2020, detectives from the Serious Crime division of the Directorate of Criminal Investigative (DCI) arrested a bank employee and two of his accomplices at High Point estate in Juja Town.
The suspects, Kevin Oroko, a software developer at a local bank, Ian Kinanga, and Jefferson Bosire, a university student, were arrested following a tip-off to the police.
According to the police, the detectives were tipped by members of the public before they proceeded to raid the premises where they found the suspects.
During the operation, police recovered more than 400 sim cards, eight national identity cards, two laptops, and four mobile phones.
The three electronic fraud suspects are being held by the DCI and will be charged once investigations are completed.
