Four Chinese nationals arrested over sim-swap scandal
Four Chinese nationals were arrested in Nairobi following investigations into a sophisticated fraud scheme involving SIM swapping and money laundering, after a businesswoman’s mobile lines were hijacked and used to receive illicit funds. The investigation kicked off after the complainant discovered that her two Safaricom lines had suddenly gone dead, leaving her unable to make [...] The post Four…
We haven't written up this one. KahawaTungu has the full story — the link below goes straight to it.
