Five arrested over Sh742,000 fake Bamburi Cement supply scam
Detectives have arrested five suspects over a fraudulent cement supply scheme in which a woman lost Sh742,000 after being duped by individuals posing as representatives of Bamburi Cement PLC. The suspects were arrested following investigations into an online scam that exploited the cement manufacturer’s corporate identity to lure unsuspecting customers into making payments for cement [...] The…
Five suspects have been arrested in connection with a fraudulent cement supply scheme in which a woman lost Sh742,000. According to investigators, the scam involved individuals posing as representatives of Bamburi Cement PLC to trick a woman named Joyce Wambui into making payments for cement that was never delivered. The woman came across a website, bamburicement.org, which was actually fraudulent and directed her to place orders through WhatsApp.
She agreed to purchase 1,400 bags of cement at Sh530 per bag, and later transferred the full amount to an I&M Bank account operated by Florence Atieno Okoth. Okoth admitted to providing the bank account details for use in the fraudulent scheme. The suspects involved in the scheme include Okoth, Dickson Alwala Mabati, Kevin Ongaya Were, Kelvin Kibet Keter, and Emmanuel Wekesa, alias Brian Mulumba.
The investigation revealed that the suspects used a fake website, telephone calls, WhatsApp conversations, and counterfeit invoices to make the transactions appear legitimate. The scheme exploited the trust of customers seeking bulk cement purchases by offering cement at a significantly lower price than the market rate, prompting the complainant to make payment without verifying the supplier.
Written by urgent.news from KahawaTungu's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
