Two individuals have been arrested for allegedly swindling a foreign national more than Ksh52 million.
The suspects, were taken into custody following an intensive investigation led by the Directorate of Criminal Investigations (DCI).
The two reportedly orchestrated a well-planned scheme that defrauded the victim under the pretense of a lucrative business deal.
“DCI Operations Support Unit detectives have today arrested Julius Kirimi Muthuri and a German National Richard Olaf Heinig at Red Ruby Hotel along Ojijo Road in Parklands.
The two individuals are suspected of having scammed a Swiss National over Ksh 52 Million and were ready to fleece him more today just before the lynx-eyed detectives pounced on them.
The victim fell into the hands of the two scammers after he was informed by his ailing father who had worked in Ghana that about twenty years ago, he acquired some property in Ghana which he later sold and left the proceeds under the custody of a trustee in Ghana.
In pursuit of this treasure, he connected with a Ghanian lady namely Mamee Efua Esong who was the translator during the transaction and proceeded to contact and meet her in the year 2020.
This lady claimed to be familiar with his father’s earlier transactions and confirmed to him that the proceeds of the sale of the property were available to a tune of USD 62.8 million but the same needed a special purpose company for ease of transfer.
The Swiss national was tricked into registering a company that was to be used to transfer the money to his home country but not before paying taxes and facilitation money to the scammers in Ghana, Dubai, Tanzania, Uganda and later Kenya all in a bid to have his father’s consignment move to Switzerland.
While in Kenya, he was introduced to Mr. Richard Olaf Heinig who would later enjoin Mr. Julius Muthuri Kirimi in November, 2023 who claimed to own Lawsam Security Company which was hired to transport and store the cargo which was allegedly inspected and stored in a Nairobi airport where he would later be denied access to the containers forcing him to part with approximately USD 400,000 to the suspects in facilitation fees.
After spending a fortune, he realized that he had been scammed where he filed a complaint at the Kenyan Mission in Switzerland.
The matter was referred to the DCI through the Ministry of Foreign and Diaspora Affairs where the investigations leading to the arrest of the scammers were commenced.
The Directorate of Criminal Investigations sends a strong warning to anyone whose mission is to reap where they have not sown, that their days are numbered,” the DCI stated.
