The Madaraka Law Courts have charged six suspects with conspiring to defraud a man of Ksh3.4 million, robbery with violence, engaging in an organised criminal activity, and money laundering.
In a statement on Monday, May 19, the Director of Public Prosecutions, Nelson Igonga, confirmed that the six men had conspired, between January 1, 2023, and April 11, 2025, to defraud the victim of the funds, which were in his Absa and Equity bank accounts.
According to the ODPP, police nabbed three of the suspects in Kiambu county on Friday, May 2, where they recovered 129 SIM cards and more than 100 counterfeit U.S.
bills, which the suspects were intending to commit identity theft.
