List Of Kenya’s Most Notorious Banking Fraudsters

Online bank fraud is now one of the most common crimes in the country with almost one in ten people falling victim, latest research has revealed. Despite CBK’s instruction to all financial institutions to review their cybersecurity strategy, hackers have proved to be too smart for Kenya’s Banking Fraud Investigations Unit (BFIU).

Releasing a list of 32 banking fraudsters, head of BFIU Mr. Ngatia Iregi said that criminals have now abandoned the traditional violent bank raids.Adding that they now use the internet to hack into systems to steal huge sums of money. Local banks, Saccos,  petrol stations, businessmen and tourists being the most affected victims.  Below are some of the most notorious banking fraudsters in Kenya as released by the Banking Fraud Investigations Unit (BFIU)

1.  Calvin Otieno Ogalo – A Former police officer and bank employee, who on Saturdays turns into a devout SDA patriot and choir member but works as a bank hacker every other day between 3 pm and midnight. Ogalo is sought by the Banking Fraud Investigation Unit (BFID) and is suspected to have been involved in the theft of Sh50 million from the Kenya Police Sacco.

2. Moses Kahiato Kanumbi – Notorious for befriending women account holders before taking over their accounts after accessing security codes obtained through trust or stealing.

 

3. Caroline Wamuyu Mugecha- The daring lady has stolen twice from the Kenya Police Sacco. She is also said to have raided two local banks.

4. Phillis Njeri Kanyiri – She is a notorious cheque fraudster and involved in several bank identity theft cases.

5. Farida Achieng – Kenya’s Banking Fraud Investigations Unit (BFIU) describes her as cunning and good at impersonating account holders of targeted bank accounts.

6.Caroline Nkatha Nkoroi – Several local banks have accused Nkatha of forgery and cheque fraud

7. Albert Komen KipKechem – He specializes in computer fraud. He is said to be involved in frauds associated with frauds with large amounts.

9. Peter Mwocha –  He is a convict already serving prison sentence but still facing charges of opening parallel bank accounts and identity bank theft.

10. Edward Mango 

He specializes in  RTGS –  transfer system where money transfer takes place from one bank to another on a “real-time” basis. He has also been accused severally of identity theft.

11. Maurice Owino Okello

12. Ibrahim Gitari Muturi – Notorious credit card fraudster

13. Stephen Mathenge Kiragu – another notorious card fraudster

14. Shabir Mohamed Hasi – Cheque fraudster who has been accused severally of the opening of paralle bank accounts.

15. Hiram Kiragu Mwaura

16. Fredrick Obe Ogolla – Notorious cheque fraudster

17. Manish Ramnik Chandarana – Specializes in credit card fraud and opening parallel bank accounts.

18.  Geoffrey Okinyi Onyango – Specializes in cheque fraud

19.  Samuel Ngugi Nduba – Notorius Cheque fraudster

20. Vinord Douglas Obala Ochieng 

21. Erick Murathe Kinyanjui – Cheque, Credit Card and forgery fraudster

22. Martin Murathi Murira alias Mato – specializes in  RTGS fraud.

23. Vimalkumar Hasmukhbhai Patel – Bank identity forgery criminal.

24. Caroline Wamuyu Mugecha – Cheque and identity criminal

25. Reuben Kirongothe – Specializes in banking products, saccos are his victims. He mostly uses IT students.

Others on the BFIU watchlist are Hiram Kiragu Mwaura, Stephen Mathenge Kiragu , Ibrahim Gitari Mutruri , Noah Tacko Odhiambo, Manish Ramnik Chandarana, Anil Kumar Kapachee and Eric Otieno Antang’a.

You can call BFIU via  +254 020 3343312 OR visit their offices at Mazingira House along Kiambu Road if you happen to know them or been a victim.