In a coordinated operation led by units from the DCI Headquarters, four suspects allegedly involved in a large-scale GHash mining scam were apprehended in Kahawa.
Otieno Dismas Ongoro, Robin Mwika, Wycliff Otieno Olal, and Michael Otieno Kaumba were taken into custody and booked at Muthaiga and Pangani Police Stations.
During the arrests, a significant cache of evidence was seized, including 1336 SIM cards from various providers such as Safaricom (1235), Airtel (80), and Telkom (21). Additionally, electronic devices such as a tablet, laptop, and eight mobile phones were confiscated.
As investigations continue, authorities are actively pursuing leads to apprehend more suspects linked to the scam. The four individuals are scheduled to be arraigned on Monday as the inquiry progresses.
This crackdown comes amidst a proliferation of scam websites targeting individuals new to the industry of GHash mining.
These fraudulent platforms often promise unrealistic returns on investment, luring unsuspecting investors with promises of exorbitant profits. The arrests signal a concerted effort by law enforcement agencies to curb such illicit activities and protect the public from financial exploitation.
