At least three Nigerians have been arrested in the Mwaliko Estate, Mwea Town, Kenya, on allegations of cyber fraud.
Tuko News reported that the Directorate of Criminal Investigations apprehended them on Wednesday.
Their names are Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwe.
They were flushed out after the public raised concerns about suspicious late-night activities in their building.
The DCI confirmed the arrests, describing it as “a multi-agency raid targeting a cyber fraud ring.”
The DCI said: “Three Nigerian nationals nabbed in Kirinyaga multi-agency raid…” etc.
The suspects claimed they were running an online business but were found to be living in Kenya illegally and without valid work permits.
Kenyan authorities noted this is part of a broader pattern of Nigerians arrested for crimes abroad.
In June 2023, Kenyan police arrested 19 Nigerians in Nairobi for electronic fraud.
The DCI said the 19 suspects used social media to lure Kenyans, pretending to offer goods delivered from abroad.
Quoted explanation: “The fraudsters start by befriending you on social media (Facebook)… promising goodies…” etc.
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Three Nigerians arrested for fraud in Kenya
At least three Nigerian nationals have been taken into custody in the Mwaliko Estate area of Mwea Town, Kenya, following allegations of involvement in cyber fraud.
A report published by Tuko News indicated that operatives of the Directorate of Criminal Investigations carried out the arrests on Wednesday as part of an ongoing crackdown on cyber-related offences.
The suspects, identified as Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwe, were apprehended after investigators traced suspicious activity to their apartment within the estate.
According to the Thursday update, members of the public alerted authorities after observing unusual late-night movements around the building, prompting the operation that eventually led to the arrests.
The DCI confirmed the incident, disclosing that the operation was conducted during “a multi-agency raid targeting a cyber fraud ring” believed to be operating from the area.
The agency was quoted as saying: “Three Nigerian nationals nabbed in Kirinyaga multi-agency raid. A well-coordinated multi-agency raid in Mwaliko Estate within Mwea town has blown the lid off a suspected cyber fraud ring operated by three Nigerian nationals.”
Investigators noted that although the men claimed they were running an online business, they were discovered to be residing in Kenya illegally and did not possess valid work permits.
Authorities added that the arrests form part of a wider pattern in which Nigerians have been intercepted in different countries over offences such as cyber fraud, drug trafficking and human trafficking.
In a related development from June 2023, Kenyan police detained 19 Nigerians in Nairobi for allegedly carrying out electronic fraud schemes targeting Kenyan residents.
The DCI explained that the group of 19, aged between 19 and 33, relied on social media platforms to initiate contact with victims, posing as individuals offering goods deliveries from overseas.
“The fraudsters start by befriending you on social media (Facebook), and once you accept the friend request, they initiate a friendly chat that promises the victim goodies to be sent through DHL at the airport,” the agency stated.