KIRINYAGA, Kenya — A multi-agency security operation in Mwaliko Estate, Mwea town, has dismantled a suspected cyber fraud syndicate, authorities announced on Wednesday, November 12, 2025.
The Directorate of Criminal Investigations (DCI) identified the three suspects as Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwel, all Nigerian nationals.
The suspects were apprehended following public reports of unusual late-night activities and frequent movements at a rented apartment.
During the raid, investigators recovered 21 mobile phones, 79 SIM cards, a Dell laptop, and multiple credit cards from different banks, suggesting a well-coordinated online scam operation.
Preliminary investigations revealed the trio had been living in Kenya illegally, with expired entry passes and no valid work permits. Authorities believe they may be part of a larger, cross-border network targeting victims both locally and abroad.
“The suspects claimed to be running an online business, but their presence in Kenya is unauthorized. They are currently in custody while investigators trace possible links to international cybercrime syndicates,” the DCI said.
