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Kenya: DCI Arrests Four Chinese Nationals Over Alleged SIM-Swap, Money-Laundering Scheme

Rédaction Africa Links 24 with Kenyans.co.ke
Published on 2026-09-02 11:12:00

The Directorate of Criminal Investigations (DCI) has arrested four Chinese nationals in Nairobi over an alleged SIM-swapping and money-laundering scheme. 

In a DCI statement obtained by Kenyans.co.ke, the directorate disclosed that the arrests followed a complaint from a businesswoman who discovered that two of her phone lines had suddenly stopped working. 

The unexpected loss of service left her unable to make calls or use mobile money, prompting her to report the matter to…

Read the full article on Kenyans.co.ke

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