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Detectives Arrest Kenyan Man For Defrauding Nigerian National Of N150m - Crime - Nairaland 305w1

Detectives Arrest Kenyan Man For Defrauding Nigerian National Of N150m (17555 Views)

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ExAngel007(f): 8:57pm On Jan 24
Detectives in Kenya have arrested a member of a crime cabal that defrauded a Nigerian national of N150m.



The Directorate of Criminal Investigations, DCI, in a statement on Friday, January 21, 2025, said Stephen Mugambi Colbe and his co-conspirators had approached the victim, pretending that they were in a position to hire a private jet to transport unspecified investment funds from Kenya to Nigeria.

“Hawkshaws drawn from DCI Headquarters have arrested Stephen Mugambi Colbert who earlier this month and with others who are yet to be arrested conspired to defraud a Nigerian national a sum of 150 million Naira,” the statement read.

"While presenting themselves as genuine business men, Mugambi and his cabal of malefactors approached the victim pretending that they were in a position to hire a private jet to transport unspecified investments funds from Kenya to Nigeria, a fact they knew to be false.

"Unbeknownst of the foul play, the victim made the payment amounting to 150 million naira only to realize later that he had been played when he could no longer reach Stephen or his cabal of friends in crime.

"Having burnt his fingers, the foreign national approached the DCI seeking for help where a manhunt for the snake oil merchants was launched leading to the arrest of Mugambi.

"Whereas his accomplices narrowly escaped the sherlocks’ dragnet, it is just a matter of time before they are smoked out of their hideout and brought to book.

"The DCI strongly warns that no efforts will be spared in dealing with such fraudsters. Further, we caution of the public to do their due diligence in establishing the credibility of such businesses to avoid losing their hard earned money.

“Additionally, the public is also cautioned of an emerging trend where fraudsters have been found to be using crypto currency as a means of exchange outside the formal financial system in a bid to evade detection.”

https://www.lindaikejisblog.com/2025/1/detectives-arrest-kenyan-man-for-defrauding-nigerian-national-of-n150m-2.html

2 Likes

GOFRONT(m): 8:58pm On Jan 24
Wonderful......Kenyan defraud Nigerian

95 Likes 8 Shares

SeverusSnape(m): 8:59pm On Jan 24
Yahoo Yahoo Kenyan.

3 Likes

saintjimos(m): 9:00pm On Jan 24
Africa to Africa

9 Likes 2 Shares

Moblux(m): 9:03pm On Jan 24
How? As in, how?

64 Likes 2 Shares

madridguy(m): 9:04pm On Jan 24
cheesy
fman(m): 9:06pm On Jan 24
saintjimos:
Africa to Africa
As in
Local wire

4 Likes

Roboto11: 11:03pm On Jan 24
The guy should be awarded a PhD.

46 Likes 2 Shares

UselessBuharist: 4:07am On Jan 25
Please a thorough check should be done to ascertain if the alleged victim is truly a Nigerian. This is unheard of

76 Likes 2 Shares

NaijaGoBetter2(m): 4:23am On Jan 25
So goat don de pursue lion…. Wonderful

46 Likes 1 Share

danvon(m): 5:39am On Jan 25
The students have sured the master.

The victim probably saw Kenya as a promise land.

30 Likes 1 Share

Solsix(m): 9:22am On Jan 25
GOFRONT:
Wonderful......Kenyan defraud Nigerian
Lol, it's funny

17 Likes 1 Share

Ahmback(m): 10:07am On Jan 25
Hehe
Goodvibes007: 6:03pm On Jan 25
When the scammer got scammed. Lol.

62 Likes 2 Shares

Peterpaul96: 6:04pm On Jan 25
H
AK481(m): 6:04pm On Jan 25
The story get as e be .
How was he duped ?

Does the victim have a jet company which they wanted to hire ?

Why is the owner of a jet company paying? What was the money meant for ?

Good thing he was arrested.

5 Likes 1 Share

Paragon311(m): 6:04pm On Jan 25
The hunter becomes the hunted

9 Likes

Tenses: 6:04pm On Jan 25
I can bet my left ball (note not the right ball) that it is either this news is fake or the Kenyan is a Nigerian.

18 Likes

Bar1941(m): 6:04pm On Jan 25
Really?


So no be only us sabi the game?


Well done 👍

4 Likes

allen113: 6:05pm On Jan 25
Kenya 1-0 Nigeria

First half

8 Likes

damola1: 6:05pm On Jan 25
One of our bastards. Won’t be surprised his father or mother is Kenyan

Cos how ? From where ? Who?

You no even need police. Na to direct boys to bomb dem
Back

5 Likes

ovie8200: 6:05pm On Jan 25
I thought they say only Nigerians defraud people.

2 Likes

kingamaa(m): 6:06pm On Jan 25
Kenya yahoo yahoo

Pikin don mature

7 Likes

sylve11: 6:06pm On Jan 25
Kenyan ran a Nigerian street. shocked
Hard to believe. sad cool

8 Likes

oxygeng: 6:06pm On Jan 25
Something is wrong somewhere.

3 Likes

Helpfromabove1(m): 6:07pm On Jan 25
This can not be possible that Nigerian is not a true Nigerian maybe he his an immigrant Nigerian by birth and not a full blooded Naija guy

Because it’s not possible Kenya still dey learn work na

4 Likes

maxjax(m): 6:09pm On Jan 25
that nigerian must be an hausa man grin or they meant to say nigerien undecided

7 Likes 1 Share

Pootle: 6:09pm On Jan 25
kenyan yahoo boy....fraudsters have this universal resemblance shocked
Emu4life(m): 6:09pm On Jan 25
Kenyan Defraud a Nigerian?? That Nigerian don cast

5 Likes

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