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Nairobi: DCI arrests three suspects linked to money-laundering scheme

NAIROBI

The three; 54-year-old Abdulaziz Ibrahim Hassan, 34-year-old Dorcas Ntoya, and Arum Bob Busimbi (26 years), were arrested on Thursday.

Nairobi: DCI arrests three suspects linked to money-laundering scheme

By Betty Njeru | 2 months ago

Nairobi: DCI arrests three suspects linked to money-laundering scheme

Nairobi: DCI arrests three suspects linked to money-laundering scheme

The three; 54-year-old Abdulaziz Ibrahim Hassan, 34-year-old Dorcas Ntoya, and Arum Bob Busimbi (26 years), were arrested on Thursday.

Betty Njeru | 2 months ago

Cameroonians charged over fake Sh350 million

Three Cameroon nationals arrested early this month in Ruiru, Kiambu, with more than Sh350 million in fake currency have been charged.

Collins Kweyu | 6 months ago

Police arrest suspect with Sh45 million fake money

A suspect believed to be behind a fake money printing syndicate that has rocked Eldoret for months has been arrested.

Stephen Rutto | 1 year ago

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