News

Nigerian Man Arrested At JKIA After Attempting To Defraud A Nairobi Company Ksh.35.9M

A Nigerian national was on Thursday arraigned for attempting to defraud a Nairobi-based nut processing company of Ksh 35.9 million.

Appearing at the Milimani law courts in Nairobi, the accused; Endurance Obayan, was charged with the offenses of Computer forgery contrary to section 25(1) of the computer misuse and attempted stealing contrary to section 268(1) as read with section 391 of the penal code.

According to the Directorate of Criminal Investigation (DCI), the suspect was nabbed at Jomo Kenyatta International Airport (JKIA) while trying to flee the country after the incident on Wednesday evening. 

“He was stopped on his tracks as he desperately attempted to board a Nigeria bound flight, to escape from our agents who were hot on his trail,” said the DCI in a statement.

The DCI explained that they had been contacted to arrest the cybercrime con after he accessed Equatorial Nuts Processing Limited systems and attempted to swindle their Australian client,” DCI stated.

“He sent a fake invoice to their client in Australia, demanding payment of Ksh.35.9 million. The email further instructed the client to channel the money to an account in China. This alarmed the client who immediately contacted Equatorial Nuts, in a bid to establish whether they had changed their bank details,” DCI noted.

Thereafter, the company’s security manager is said to have immediately alerted Cybercrime detectives, who backed up by their Serious Crimes counterparts, launched a manhunt for Obayan.

On Thursday evening, the accused sensed danger and hurriedly left his Ruaka residence only to be cornered by immigration officials at the airport.


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

Recce Officer Kill Friend Over Suspicion Of Sleeping With His Wife

nairobi-exposed

Ruto Ban Uhuru’s CSs and PSs From Traveling Out Of The Country

nairobi-exposed

Senator Linturi Merge Victorious Over Estranged Ex-Wife Kitany In Ksh530 Million Dispute

nairobi-exposed

Landlords Who Evict Tenants And Forfeit Their Property Over Unpaid Rent Could Be Jailed In New Bill

nairobi-exposed

Sportpesa Hints On An Early Comeback

nairobi-exposed

More Details Have Emerged On Ken Walibora’s Murder

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