Suspected cyber criminal arrested for stealing KES 900,000 from Mombasa Microfinance Bank

The Directorate of Criminal Investigations (DCI) has confirmed the arrest of a 22-year-old man suspected of swindling KES 900,000 from Mombasa Microfinance Bank on December 31, 2022.

The suspect reportedly compromised the information technology system used by the banking organization before channeling money to six different M-Pesa accounts linked to his name.

According to the DCI, the suspect executed his mission remotely from Kiambu County’s Witeithie and Ruiru derivatives.

“The high-level fraud which occurred on December 31, 2022, was executed between 3:30 to 5 pm by the 22-year-old suspect,” the statement read in part.

DCI investigations established that the suspect was shifting his base in what appeared to be a well-orchestrated plan to beat safety systems.

The suspect is said to have left his Kiambu residence after realizing that the detectives were after him. A subsequent manhunt led the officers to his rural home at Gucha South in Kisii, where he was arrested three weeks after the incident.

The officers recovered KES 600,000, three mobile phones, and a computer suspected to have been used in the heist.

In a statement, DCI noted, “Immediately the suspect realized that he was on our radar, he escaped to his rural home in Kisii county. But the detectives managed to trace him during the Friday morning ride to the surprise of the suspect.”

 

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