Police arrest Nigerian, Cameroonian in USD 693 million fake money scheme
18 January 2016, 22:54
Nairobi - Kenyan Police have arrested two men believed to be behind a fake money scheme in Nairobi, estimated to be worth as much as USD 693 million.
Capital News reported that the two men were hiding in a house along Mombasa Road and that they were busted after a tip off from a member of the public.
Inspector General of Police Joseph Boinett said that the two were a part of an international money laundering scheme and warned those engaging in the activities that their days are numbered.
" We came by this huge haul based on a tip-off by a member of the
public that an individual had been conned of a KES 40 million purportedly
in exchange of US dollars and Euros that had been shipped in from Syria.
The subsequent police operation led to the discovery of 693 million
dollars in fake currency,” he said in the report.
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The Star further reports that the Police boss has redeployed a number of senior officers in a shake up. 27 police officers including two of his deputies have been redeployed.
Deputy Tom Omami was assigned to the Forensic department from the DCI headquarters in the letter dated January 15, while Assistant IG Patrick Mugo who was based at the Police headquarters was moved to the Inspectorate.
Others are Gideon Kibunja, from Director of Planning to Rift Valley regional coordinator. Vitalis Otieno who is now the new deputy commandant at the Directorate of Criminal Investigations training school amongst others.
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