Police seize fake US dollars in Nairobi and arrest suspect

Police from Lucky Summer station arrested a 38-year-old man accused of leading a counterfeit currency ring in Nairobi. They seized fake US dollars during an intelligence-led operation. The incident occurs amid a rise in counterfeit cases across Kenya.

On December 22, officers from Lucky Summer police station tracked and intercepted a white Toyota Prado in the Lucky Summer area, suspected of transporting counterfeit currency. Upon searching the vehicle, they discovered a locked metallic blue box in the boot. The suspect refused to open the box despite requests from officers, leading them to drive to the station for further questioning.

At the station, the box was forced open, revealing 68 bundles of counterfeit US dollar notes, each containing 100 fake bills. Authorities also found cartons, newspapers, cotton wool, sand, and stones, which they believed were used to disguise the contents and avoid detection during transport.

The arrest comes amid an increase in counterfeit-related cases handled by the DCI this year. In August, two women were apprehended in Nairobi's Upper Hill after detectives recovered fake US currency worth USD 560,000, equivalent to about Ksh 70 million, concealed in a handbag. In a separate incident in Ngara, seven people, including Kenyan, Tanzanian, and Congolese nationals, were detained at Travellers House, where 36 bundles of fake US dollars were seized along with plastic replicas and black paper used in making counterfeit notes.

Authorities conducted major crackdowns in October and November along the coast, arresting three people in Kwale County and another in Lang’ata, recovering counterfeit currency valued at approximately USD 31,700. The suspect is being held at the police station pending arraignment as detectives investigate the full extent of the syndicate.

関連記事

Police raid and arrests in a €600 million cryptocurrency scam bust across Europe, showing seized assets and suspects.
AIによって生成された画像

欧州で9人逮捕、6億ユーロの暗号通貨詐欺事件

AIによるレポート AIによって生成された画像

欧州当局は、多国籍作戦で暗号通貨投資詐欺ネットワークを標的にし、少なくとも6億ユーロを被害者から盗んだとして9人の容疑者を逮捕した。10月末の摘発作戦は複数の国々の機関を巻き込み、現金、暗号通貨、高級品の押収につながった。被害者は欺瞞的なオンライン手法で誘い出されたが、資金を回収できなかった。

Hong Kong police have arrested one suspect after four knife-wielding men robbed currency exchange staff of cash worth nearly HK$50 million. The incident occurred at 9.06am on Thursday at 181 Queen’s Road Central in Sheung Wan. The two victims were unharmed.

AIによるレポート

Detectives in Mombasa are pursuing a man accused of defrauding Kenyans of millions in a vehicle import scheme from Japan. He poses as an importer offering cars at lower prices and on time, but no vehicles are ever delivered. At least six people were reportedly scammed in December alone.

ケニア刑事捜査局は、急増する暗号通貨詐欺に対処するための専用ユニットを設立した。この取り組みは、2024年の投資家損失が4,330万ドルに達する中で行われたもので、最近の規制改革と一致し、より安全なデジタル資産環境を育むものである。

AIによるレポート

Six Iranian nationals have pleaded guilty to trafficking methamphetamine worth about Ksh8.2 billion. They were arraigned at Shanzu Law Courts in Mombasa today and will return to court on January 30. Their dhow was seized in the Indian Ocean on October 26, 2025.

Seven Kenyans employed in South Africa through a US program have been arrested for lacking proper documentation and now face deportation. They were detained after entering the country on tourist visas and working at a center processing US visa applications. The operation took place in Johannesburg and involved South Africa's Department of Home Affairs.

AIによるレポート

Security agencies have arrested three Kenya Railways workers caught siphoning fuel from train wagons at Sultan Hamud Railways Station. The suspects, including a locomotive driver and two security guards, were apprehended red-handed following a public alert. They possessed 76 litres of stolen petrol valued at over KSh 12,000.

 

 

 

このウェブサイトはCookieを使用します

サイトを改善するための分析にCookieを使用します。詳細については、プライバシーポリシーをお読みください。
拒否