DCI says the Mulot sim swap syndicate leader was arrested by officers on bank duties at the Kericho Kenya Commercial Bank (KCB) after members of the public spotted him in the town and went after him.
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The suspects who have registered multiple SIM cards using details from fraudulently acquired identification documents, deposit the siphoned money to different Mpesa accounts, in a bid to make it difficult for detectives to track them down.
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