Eight arrested in Molo fraud syndicate as police recover hundreds of SIM cards, IDs
During the raid, officers recovered hundreds of assorted SIM cards, multiple national identification documents, several mobile phones, and various motor vehicle parts.
Two suspects who were part of a larger fraud syndicate in Molo, Nakuru County, are now being pursued by police after a raid uncovered thousands of identity cards and SIM cards used in mobile money scams.
According to the National Police Service (NPS), the operation, based on tips from the public, targeted a residential property in the Tayari area linked to suspicious cyber activity.
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During the raid, officers recovered hundreds of assorted SIM cards, multiple national identification documents, several mobile phones, and various motor vehicle parts.
Eight suspects were arrested, while two others fled and are now being actively pursued.
NPS said recovered items have been secured pending further investigations.
“The suspects were discovered in possession of 2,464 national identity cards and over 3,000 SIM cards, which are thought to have been used to defraud members of the public via various mobile money scams,” the Service said.
Molo Deputy County Commissioner Josphat Olechuta confirmed the arrests, saying a probe has commenced to uncover more suspects.
“Investigations are ongoing to uncover the full network behind this syndicate. The suspects are currently being questioned, and we are following leads that may lead to further arrests,” he said.
He urged residents to be cautious and to avoid sharing personal details with strangers.
“Do not give out your identity cards or personal information to strangers. Such details can be used to commit crimes,” Olechuta said, emphasising that protecting personal data is critical in preventing financial loss and combating the rising cases of mobile fraud.
The NPS reiterated its commitment to safeguarding Kenyans from digital and technology-driven crime through intelligence-led, multi-agency strategies.
Members of the public have been urged to report suspicious activities promptly at their nearest police station or via the toll-free numbers.
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