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Police have apprehended five individuals in a targeted operation against a notorious mobile banking fraud network operating in Mulot town.
The early-morning raid at the bustling Mulot market resulted in the arrest of the suspects, who are now in police custody as investigations continue.
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According to the Directorate of Criminal Investigations (DCI), the suspects are being processed ahead of their arraignment, where they are expected to face multiple charges, including conspiracy to defraud, involvement in organized crime, and possession of proceeds from criminal activity.
The DCI said the operation forms part of ongoing efforts to dismantle digital fraud syndicates that prey on mobile banking users nationwide, often exploiting SIM swaps, phishing, and unauthorized account access.
“This operation demonstrates our commitment to fighting digital fraud and protecting Kenyans from cybercriminals,” the DCI stated.
Authorities have urged the public to continue reporting suspicious activity anonymously through the Fichua Kwa DCI platform or via the toll-free number.
Mulot, while known for its economic activity, has gained a reputation as a hotspot for mobile money fraud. In August, Interior Cabinet Secretary Kipchumba Murkomen confirmed that the government had successfully dismantled the infamous Mulot SIM-swap syndicate, previously linked to fraud in Bomet and Narok counties.
Murkomen noted that numerous arrests have been made due to sustained operations against the network, crediting the success to public awareness campaigns and strong collaboration between residents, law enforcement, and National Government Administrative Officers (NGAOs).
“Over the past two years, thanks to national and local sensitization, many people are now aware of the risks posed by fraudsters targeting mobile money users, particularly women, who are often the most trusting,” Murkomen said.
The CS emphasized that the crackdown on SIM-swap fraud will continue, with government working closely with mobile service providers to strengthen security systems and close loopholes exploited by criminals.
A recent report by ESET Africa, released on December 4, warns that cybercrime—including phishing scams, SIM-swap fraud, and social engineering attacks—is expected to rise, especially during the festive season. Holiday promotions, high-balance SIM targets, and scams that exploit urgency or goodwill put millions at risk of financial loss.
“Trust in mobile money is built one safe transaction at a time, but a single fraud incident can destroy that trust overnight,” said Allan Juma, Cybersecurity Engineer at ESET Africa. “Victims often stop using mobile money and warn others, creating a ripple effect that hinders progress for everyone.”
