Thursday, November
13, 2025 - A well-coordinated multi-agency raid in Mwaliko Estate, Mwea
town, has uncovered a suspected cyber fraud syndicate operated by three
Nigerian nationals.
The suspects, Peter Chukwujekwu,
Alazor
Chukulute Sunday and Nnalue Chiagozie Samwel,
were arrested following a tip-off from members of the public who raised alarm
over suspicious late-night activities in a rented apartment within the estate.
During the raid, detectives recovered 21
mobile phones, 79 SIM cards,
a Dell
laptop, and multiple credit cards from
various banks, all believed to be tools used in orchestrating online fraud.
Preliminary investigations revealed that the trio, who
claimed to be running an “online business,” were residing in the country
illegally.
Their entry passes had expired and they did not possess
valid work permits.
The suspects are currently in custody as investigators
expand the probe to establish possible links to cross-border cybercrime
networks.
Authorities say more arrests could follow as the net widens around what appears to be a well-coordinated digital fraud operation.
The Kenyan DAILY POST





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