Arrest Of Cryptocurrency Fraudsters

  • MilMil
  • News
  • February 28, 2025
  • 1 Comments

Kilimani hawkshaws have nabbed two cunning fraudsters who swindled a Chinese national Sh6.5 million on February 20, 2025, at Rose Gardens in Kileleshwa.

The duo, Benson Macharia and Robinson Okwemo Nyandoro masqueraded as cryptocurrency exchange experts, claiming 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. 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. Realizing he had been duped, he rushed to Kileleshwa Police Station to report the crime.

Upon receiving the report, detectives sprang into action, determined to bring the culprits to book.

Through forensic leads, the first suspect, Macharia was arrested and arraigned before the Chief Magistrate’s Court Kibera on February 25, 2025, where he pleaded not guilty to the charges and was subsequently released on a Sh1 million bail, with a surety of similar 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, where upon search Sh500,000 believed to be part of the stolen cash was recovered.

Nyandoro was arraigned today before the Chief Magistrate’s Court Kibera where he pleaded not guilty to the charges. He will be detained at industrial area prison pending determination of bond terms on March 4, 2025.

Clever schemes may dazzle, but Detectives have proven they’re always a step ahead. Stay vigilant, and let this serve as a caution about the perils of blind trust in the murky world of cryptocurrency.

Mil

I'm content creator, Web/android developer, IT specialist, digital marketer and super Admin. Reach out for any inquiry: info@milton.co.ke

Related Posts

Mjengo Workers in Kitengela Go Home Without Salary After Foreman Was Robbed Sh307,000 Minutes After Withdrawing from Local Bank

Mjengo Workers in Kitengela Go Home Without Salary After Foreman Was Robbed Sh307,000 Minutes After Withdrawing from Local Bank Over 15 construction workers in Kitengela were left without their hard-earned…

Read more

Citizen Tv reporter, Collins Shitybai has sadly lost his mother, Mama Sevenzia

Citizen Tv reporter, Collins Shitybai has sadly lost his mother, Mama Sevenzia. In a heartfelt message, he recalled how just days ago she had called him after he was assaulted…

Read more

Leave a Reply

One thought on “Arrest Of Cryptocurrency Fraudsters

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

Mjengo Workers in Kitengela Go Home Without Salary After Foreman Was Robbed Sh307,000 Minutes After Withdrawing from Local Bank

  • By Mil
  • May 6, 2025
Mjengo Workers in Kitengela Go Home Without Salary After Foreman Was Robbed Sh307,000 Minutes After Withdrawing from Local Bank

How I Started My Poultry Farm

  • By Mil
  • May 2, 2025
How I Started My Poultry Farm

UEFA Champions League

  • By Mil
  • April 29, 2025
UEFA Champions League

Citizen Tv reporter, Collins Shitybai has sadly lost his mother, Mama Sevenzia

  • By Mil
  • April 24, 2025
Citizen Tv reporter, Collins Shitybai has sadly lost his mother, Mama Sevenzia

Lillian Ng’ang’a opens up about her breakup with Juliani, citing emotional neglect as a key reason behind their split

  • By Mil
  • April 23, 2025
Lillian Ng’ang’a opens up about her breakup with Juliani, citing emotional neglect as a key reason behind their split

What You Should Know about Aviator

  • By Mil
  • April 22, 2025
What You Should Know about Aviator

UPDATE: Since Pope Francis is dead, Here’s Step-by-Step of The Catholic Church after the death of a Pope

  • By Mil
  • April 21, 2025
UPDATE: Since Pope Francis is dead, Here’s Step-by-Step of The Catholic Church after the death of a Pope

Fred Matiangi is Cruising very fast and soon he is going to be the Owner Of Numbers

  • By Mil
  • April 19, 2025
Fred Matiangi is Cruising very fast and soon he is going to be the Owner Of Numbers

Yes, Fred Matiangi is Uhuru Kenyatta’s project

  • By Mil
  • April 18, 2025
Yes, Fred Matiangi is Uhuru Kenyatta’s project

Opinion: Advice To All Employees

  • By Mil
  • April 16, 2025
Opinion: Advice To All Employees

12 Decisions To Make Before You Marry

  • By Mil
  • April 15, 2025
12 Decisions To Make Before You Marry

UPDATE: Communications Authority of Kenya (CA) has initiated proceedings to revoke all broadcasting licenses

  • By Mil
  • April 15, 2025
UPDATE: Communications Authority of Kenya (CA) has initiated proceedings to revoke all broadcasting licenses

BREAKING: Donald Trump gets slammed with the first major lawsuit over his disastrous “Liberation Day” tariffs

  • By Mil
  • April 15, 2025
BREAKING: Donald Trump gets slammed with the first major lawsuit over his disastrous “Liberation Day” tariffs

Musalia Mudavadi Under Siege

  • By Mil
  • April 13, 2025
Musalia Mudavadi Under Siege

Jokes: Tom And Jerry Games

  • By Mil
  • April 13, 2025
Jokes: Tom And Jerry Games

Update On Wanja Mwaura Who has been on her wheelchair for months

  • By Mil
  • April 13, 2025
Update On Wanja Mwaura Who has been on her wheelchair for months

Why You can be a great father and still lose your family

  • By Mil
  • April 12, 2025
Why You can be a great father and still lose your family

First Time Visiting Your In-laws

  • By Mil
  • April 12, 2025
First Time Visiting Your In-laws

The day I proposed to her, she said no

  • By Mil
  • April 12, 2025
The day I proposed to her, she said no

Football Titbits across the papers

  • By Mil
  • April 12, 2025
Football Titbits across the papers

Opinion: Why Is He Still In Office

  • By Mil
  • April 12, 2025
Opinion: Why Is He Still In Office

Total Amount Of Money That Arsenal Has Already Received From UCL

  • By Mil
  • April 11, 2025
Total Amount Of Money That Arsenal Has Already Received From UCL

How Butere Girls Were Received In Kakamega

  • By Mil
  • April 11, 2025
How Butere Girls Were Received In Kakamega

Details Of West Virginia Accident

  • By Mil
  • April 11, 2025
Details Of West Virginia Accident

Cleo Speaks After Butere Girls Drama

  • By Mil
  • April 10, 2025
Cleo Speaks After Butere Girls Drama

Cleophas Malala blocked by DCI while visiting students behind banned play ‘Echoes of War’

  • By Mil
  • April 9, 2025
Cleophas Malala blocked by DCI while visiting students behind banned play ‘Echoes of War’