Exposed

Top Lawyer Amongst 3 Multi-million Online Fraudulent Car Dealers Nabbed

Three suspects have been arrested in connection with a multi-million fraudulent online car dealers syndicate that purports to operate in Mombasa

The three are being held by detectives from the Directorate of Criminal Investigations (DCI).The suspects, Moses Owino Angelo who is a lawyer, George Tsuma and Charles Kipsang were arrested in Mombasa on Tuesday night.Investigations have since established that Charles Kipsang is the kingpin of the racket. Through the DCI Twitter handle, detectives say the syndicate was busted after one buyer sought the help of police. The victim was allegedly led to a car yard on Nairobi’s Ngong road to view a Toyota Probox and after making the full payment was abducted and dumped in the city centre.nullAnother buyer is said to have paid a deposit through Mpesa for a Land Rover after which his car was never delivered.

Detectives investigating the syndicate are appealing to members of the public who may have fallen victim of the scam to report to DCI Kasarani offices for further police action.


There's no story that cannot be told. We cover the stories that others don't want to be told, we bring you all the news you need. If you have tips, exposes or any story you need to be told bluntly and all queries write to us [email protected] also find us on Telegram

Related posts

Why ScanGroup’s CEO Bharat Thakrar and CFO Mr. Satyabrata Das Have Been Axed

nairobi-exposed

Tana Water Works Agency Senior Managers Implicated In Sh53M Tender Fraud

nairobi-exposed

Woman Threatens To Spill Bomet Governor’s Dirty Secrets

nairobi-exposed

LEBANESE CONSTRUCTION GIANT FACES LIQUIDATION OVER SH460 MILLION DEBT

nairobi-exposed

How Resolution Insurance Founder Peter Nduati Scammed Linkham To The Tune Of Sh4.3B

nairobi-exposed

IFC Withdraws Funding To Bridge International Academies Citing Gross Accusations

nairobi-exposed

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More