Close Menu
Invest Intellect
    Facebook X (Twitter) Instagram
    Invest Intellect
    Facebook X (Twitter) Instagram Pinterest
    • Home
    • Commodities
    • Cryptocurrency
    • Fintech
    • Investments
    • Precious Metal
    • Property
    • Stock Market
    Invest Intellect
    Home»Cryptocurrency»Two cryptocurrency fraudsters arrested for conning Chinese man Ksh.6.5 in Kileleshwa
    Cryptocurrency

    Two cryptocurrency fraudsters arrested for conning Chinese man Ksh.6.5 in Kileleshwa

    February 28, 20253 Mins Read


    Joseph Muia By

    Joseph Muia

    Published on: February 28, 2025 06:38 (EAT)
    Two cryptocurrency fraudsters arrested for conning Chinese man Ksh.6.5 in Kileleshwa

    A collage of the two suspects arrested by DCI.

    Detectives in Nairobi have arrested two men for allegedly swindling a Chinese national Ksh.6.5 million while posing as cryptocurrency exchange experts at Rose Gardens in Kileleshwa.

    The two, Benson Macharia and Robinson Okwemo Nyandoro, were
    nabbed by sleuths based in Kilimani Police Station days after committing the
    crime on February 20, 2025.

    According to the Directorate of Criminal Investigations (DCI), in a well-choreographed scheme, the pair tricked the foreigner into believing
    they would exchange his lump sum only for the second suspect, Nyandoro, to escape
    with the money in a carrier bag.

    Meanwhile, the first suspect, who was at the time putting on a technician’s face, kept on assuring the victim that everything was on track before
    he vanished into thin air.

    “The duo masqueraded as cryptocurrency exchange experts and claimed that they were in a position to facilitate a cryptocurrency exchange.
    While converting the cash into cryptocurrency, Nyandoro made a dramatic exit
    with the money in a carrier bag, slipping through a backdoor,” stated the DCI.

    “Left behind, the bewildered victim was still in the grip of
    Macharia, who posed as a trustworthy technician. With an air of confidence,
    Macharia reassured the victim that everything was on track, claiming the
    transfer was successful and merely delayed due to pesky network issues. But as
    minutes turned into hours, the victim’s unease grew into full-blown panic.”

    The victim then filed a report at Kileleshwa Police Station,
    and upon a quick probe into the matter, detectives launched a manhunt for the
    two, leading to Macharia’s arrest and arraignment at Kibera Magistrate’s Court.

    He pleaded not guilty to the charges and was subsequently
    released on a Ksh.1 million bail, with a surety of a similar amount.

    Nyandoro was apprehended at a popular mall in Karen, The Hub,
    two days later, where detectives also recovered Ksh.500,000,
    believed to be part of the stolen amount.

    “Leaving no stone unturned, detectives trailed and arrested
    the second suspect, Nyandoro, at the Hub Karen on February 27, 2025. Cornered
    and with no escape, he led detectives to his residence in KMA Estate, Lang’ata,
    whereupon search, Ksh.500,000, believed to be part of the stolen cash, was
    recovered,” DCI noted.

    He was arraigned on Friday and also pleaded not guilty to
    the charges.

    He has since been detained at Industrial Area Prison pending the determination of bond terms on March 4, 2025. 



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    New Cryptocurrency Releases, Listings, & Presales Today – DePhyneAI, AURO Finance, GPUAI

    Cryptocurrency

    Cryptocurrency Live News & Updates : Stellar’s XLM Price Soars Significantly

    Cryptocurrency

    Ripplecoin Mining Unveils Revolutionary Free Cloud Mining App, Set to Reshape Cryptocurrency Investment and Profit for All

    Cryptocurrency

    AAS MINER Launches AI Cloud Mining Platform: Maximize Passive Income from Bitcoin Mining and Cryptocurrency Investments

    Cryptocurrency

    Crypto Week Begins July 14 as Congress Votes on Key Bills

    Cryptocurrency

    High court rules that cryptocurrency is not money – The Mail & Guardian

    Cryptocurrency
    Leave A Reply Cancel Reply

    Top Picks
    Commodities

    Ardagh Metal Packaging S.A. (NYSE:AMBP) Shares Acquired by Vanguard Group Inc.

    Cryptocurrency

    Circle demande une licence bancaire aux États-Unis après son introduction en bourse réussie

    Precious Metal

    À Brest, l’équipe « Terreurs des Capucins » compte bien décrocher le titre lors du concours de bowling virtuel « Silver geek »

    Editors Picks

    The Legal Landscape of Cryptocurrency: Insights on XRP’s Role in the Future of Finance

    July 8, 2025

    Russia To Officially Use Cryptocurrency For Trade Settlements

    August 27, 2024

    La production d’or de Gold Fields au Ghana a dépassé les attentes en 2024

    February 20, 2025

    Topaz Energy Insiders Added CA$4.82m Of Stock To Their Holdings

    October 25, 2024
    What's Hot

    1 Top Cryptocurrency to Buy Before It Soars 16,000%, According to Robert Kiyosaki

    August 29, 2024

    New World Currency? Not So Fast BRICS Nations, Analyst Says, ‘De-Dollarization Is A Myth’

    August 9, 2024

    Shiba Inu: Cryptocurrency’s Burn Rate Soars 8,470%

    March 24, 2025
    Our Picks

    Copper bull market buoyed by depreciating legacy mines, says analyst

    July 12, 2024

    Next Cryptocurrency to Explode, 14 February — Hyperliquid, Ultima, Dogecoin, NEAR Protocol

    February 14, 2025

    LondonMetric Property Plc (LSE : LMP) a finalisé l’acquisition de Highcroft Investments Plc (CISX

    May 21, 2025
    Weekly Top

    CAN Féminine 2024 : La Zambie s’offre les RDC et file en quarts de finale

    July 12, 2025

    Fin de parcours pour les Français au FIP Silver Koksijde

    July 12, 2025

    FIP Silver Côté du Midi – Blanqué et Bergeron arrachent une demi-finale après une grosse bataille face à Martinez / Florensa

    July 12, 2025
    Editor's Pick

    Décret: retrait du permis d’exploitation minière de Guiter Mining et de la concession de Kebo Energy

    May 9, 2025

    La justice met fin à une liquidation controversée

    June 14, 2025

    West Virginia Introduced Bill To Invest In Bitcoin And Gold

    February 14, 2025
    © 2025 Invest Intellect
    • Contact us
    • Privacy Policy
    • Terms and Conditions

    Type above and press Enter to search. Press Esc to cancel.