{"id":113670,"date":"2025-04-15T06:03:16","date_gmt":"2025-04-15T06:03:16","guid":{"rendered":"https:\/\/chezaspin.com\/blog\/index.php\/2025\/04\/15\/suspect-linked-to-sh49-million-fraud-to-remanded-until-april-22\/"},"modified":"2025-04-15T06:03:16","modified_gmt":"2025-04-15T06:03:16","slug":"suspect-linked-to-sh49-million-fraud-to-remanded-until-april-22","status":"publish","type":"post","link":"https:\/\/chezaspin.com\/blog\/suspect-linked-to-sh49-million-fraud-to-remanded-until-april-22\/","title":{"rendered":"Suspect linked to Sh49 million fraud to remanded until April 22"},"content":{"rendered":"<p><strong>NAIROBI, Kenya Apr 15<\/strong>  \u2013 The Directorate of Criminal Investigations has been granted seven days to detain a suspect under investigation for a fraud involving 49 million shillings.<\/p>\n<p>The suspect is being investigated for computer misuse and money laundering.<\/p>\n<p>Preliminary investigations reveal that he gained unauthorized access to a company trading as Jambo Pay and accessed the funds through the client portal.<\/p>\n<p>The investigating officer requested additional time to determine how the colossal sum of money ended up in the suspect\u2019s possession.<\/p>\n<p>The trial magistrate directed that the suspect be held at Muthaiga Police Station, and the matter will be mentioned on April 22, 2025, to confirm the progress of the investigation.<\/p>","protected":false},"excerpt":{"rendered":"<p>NAIROBI, Kenya Apr 15 \u2013 The Directorate of Criminal Investigations has been granted seven days to detain a suspect under investigation for a fraud involving 49 million shillings. The suspect is being investigated for computer misuse and money laundering. Preliminary investigations reveal that he gained unauthorized access to a company trading as Jambo Pay and [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-113670","post","type-post","status-publish","format-standard","hentry","category-uncategorized","entry"],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts\/113670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/comments?post=113670"}],"version-history":[{"count":0,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/posts\/113670\/revisions"}],"wp:attachment":[{"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/media?parent=113670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/categories?post=113670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chezaspin.com\/blog\/wp-json\/wp\/v2\/tags?post=113670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}