Home

About Us

Advertisement

Contact Us

  • Facebook
  • X
  • Instagram
  • Pinterest
  • WhatsApp
  • RSS Feed
  • TikTok

SIAYA TODAY

Your Trusted Voice Across the World.

Search

Infamous ‘Crypto Kingpin’ Dramatically Arrested in Nakuru After KSh 3.9M Fraud Chase

Editor Avatar
Editor
November 27, 2025
Infamous ‘Crypto Kingpin’ Dramatically Arrested in Nakuru After KSh 3.9M Fraud Chase
Spread the love

A dramatic multi-county manhunt has ended in spectacular fashion after detectives from Kilifi North finally cornered a man accused of orchestrating a string of high-level cryptocurrency scams targeting unsuspecting Kenyans.

Bavon Onyancha Masese — who investigators say also used the aliases Abdirahaman Abdikarim and Jamie Damon — was smoked out in Kiamunyi, Nakuru County, bringing to a halt what detectives describe as a well-oiled digital con network. His arrest followed revelations that a Kilifi woman had allegedly been swindled out of KSh 3.9 million, instantly putting the suspect at the centre of a high-priority criminal probe.

According to investigators, Masese’s digital footprints linked him to multiple suspicious crypto transactions, illicit platforms, and fraudulent SIM card operations believed to have been used to siphon money from victims across the country. Detectives say the arrest caps weeks of surveillance and tactical tracking.

Masese is expected to be arraigned at the Kilifi Law Courts, where he will face a litany of charges, including:

Money laundering

Unauthorized SIM card registration

Obtaining money by false pretence

Conspiracy to defraud

DCI has urged the public to remain vigilant and report cyber-fraud anonymously.📞 Toll-free: 0800 722 203
📱 WhatsApp: 0709 570 000
Usiogope! Your tip could stop the next scam.

40

SHARES
Share on Facebook
Post on X
Follow us

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Featured Articles

  • After Years of Silent Tears, My Husband Finally Returned Home and Abandoned the Other Woman Who Controlled Him

    After Years of Silent Tears, My Husband Finally Returned Home and Abandoned the Other Woman Who Controlled Him

    March 3, 2026
  • My Relatives Celebrated When My Business Collapsed, They Never Expected My Comeback

    My Relatives Celebrated When My Business Collapsed, They Never Expected My Comeback

    March 3, 2026
  • Powering Accountability: Wandayi’s Leadership in Kenya’s Energy Sector

    Powering Accountability: Wandayi’s Leadership in Kenya’s Energy Sector

    March 3, 2026
  • Ruto Expels Farouk Kibet? Viral ‘Expulsion Letter’ from State House Exposed as Sophisticated Hoax

    Ruto Expels Farouk Kibet? Viral ‘Expulsion Letter’ from State House Exposed as Sophisticated Hoax

    March 3, 2026
  • WHATSAPP PIRACY SHOCK: Nairobi Man Hauled to Court for Selling Pirated Newspapers Online!

    WHATSAPP PIRACY SHOCK: Nairobi Man Hauled to Court for Selling Pirated Newspapers Online!

    March 3, 2026

Follow Us on

  • Facebook
  • X
  • Instagram
  • VK
  • Pinterest
  • Last.fm
  • TikTok
  • Telegram
  • WhatsApp
  • RSS Feed

Categories

  • 12th Edition KICOSCA (11)
  • 2027 ELECTIONS (342)
  • 9th Devolution Conferencing (2)
  • AFRICA (83)
  • Agriculture (33)
  • APOLOGY (2)
  • BREAKING NEWS (1,477)
  • Business (95)
  • CHAN 2024 (5)
  • Communication (47)
  • CRIME (260)
  • Editor's Pick (24)
  • EDITORIAL (3)
  • Education (103)
  • Entertainment (10)
  • Environment (54)
  • FACT CHECK (5)
  • Finance (31)
  • Health (95)
  • Hi-Tech (19)
  • HOMABAY COUNTY (13)
  • INTERNATIONAL (116)
  • INVESTIGATIVE DESK (79)
  • KASIPUL 2025 (7)
  • KISUMU COUNTY (16)
  • Law & Order (183)
  • MIGORI COUNTY (6)
  • Motoring (2)
  • NATIONAL (205)
  • OPINION (80)
  • Politics (440)
  • Property (5)
  • RAILA AMOLLO ODINGA (29)
  • Relationship (36)
  • Science (5)
  • SIAYA COUNTY (304)
  • SIAYA TRADE & INVESTMENT CONFERENCE 2025 (12)
  • Society (12)
  • Sponsored Content (36)
  • SPORT (111)
  • Tourism (6)
  • Trade (25)
  • UGUNJA 2025 (16)
  • Uncategorized (249)
  • US-Iran War (4)

Archives

  • March 2026 (28)
  • February 2026 (300)
  • January 2026 (375)
  • December 2025 (240)
  • November 2025 (226)
  • October 2025 (202)
  • September 2025 (241)
  • August 2025 (287)
  • July 2025 (125)
  • June 2025 (130)
  • May 2025 (88)
  • April 2025 (36)
  • March 2025 (12)

Tags

#ManchesterUnited #NationsLeague #OrengoforDevelopment #SITICO Kenyan

Edit profile

About Us

SIAYA TODAY

SIAYA TODAY is a premium online and print newsmagazine that strives for accuracy and timelines while providing a platform for discourse between the governors and the governed. From the level of a Whatsapp group to social media handles to digital and print magazine we focus on dialogue and connectivity

Latest Articles

  • After Years of Silent Tears, My Husband Finally Returned Home and Abandoned the Other Woman Who Controlled Him

    After Years of Silent Tears, My Husband Finally Returned Home and Abandoned the Other Woman Who Controlled Him

    March 3, 2026
  • My Relatives Celebrated When My Business Collapsed, They Never Expected My Comeback

    My Relatives Celebrated When My Business Collapsed, They Never Expected My Comeback

    March 3, 2026
  • Powering Accountability: Wandayi’s Leadership in Kenya’s Energy Sector

    Powering Accountability: Wandayi’s Leadership in Kenya’s Energy Sector

    March 3, 2026

CONTACT US:

siayatoday@gmail.com

dalaweekly@gmail.com

info@siayatoday.com

+254 720 378541

+254 733 602750

  • 12th Edition KICOSCA (11)
  • 2027 ELECTIONS (342)
  • 9th Devolution Conferencing (2)
  • AFRICA (83)
  • Agriculture (33)
  • APOLOGY (2)
  • BREAKING NEWS (1,477)
  • Business (95)
  • CHAN 2024 (5)
  • Communication (47)
  • CRIME (260)
  • Editor's Pick (24)
  • EDITORIAL (3)
  • Education (103)
  • Entertainment (10)
  • Environment (54)
  • FACT CHECK (5)
  • Finance (31)
  • Health (95)
  • Hi-Tech (19)
  • HOMABAY COUNTY (13)
  • INTERNATIONAL (116)
  • INVESTIGATIVE DESK (79)
  • KASIPUL 2025 (7)
  • KISUMU COUNTY (16)
  • Law & Order (183)
  • MIGORI COUNTY (6)
  • Motoring (2)
  • NATIONAL (205)
  • OPINION (80)
  • Politics (440)
  • Property (5)
  • RAILA AMOLLO ODINGA (29)
  • Relationship (36)
  • Science (5)
  • SIAYA COUNTY (304)
  • SIAYA TRADE & INVESTMENT CONFERENCE 2025 (12)
  • Society (12)
  • Sponsored Content (36)
  • SPORT (111)
  • Tourism (6)
  • Trade (25)
  • UGUNJA 2025 (16)
  • Uncategorized (249)
  • US-Iran War (4)

Subscriber Content

Add content here that will only be visible to your subscribers.

Subscribe to get access

Read more of this content when you subscribe today.

Log in
Login Form

  • Instagram
  • Facebook
  • LinkedIn
  • X
  • VK
  • TikTok

Proudly Powered by WordPress | JetNews Magazine by CozyThemes.

Scroll to Top