Influenza
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- Jul 1, 2018
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Maafisa wa upelelezi kutoka Makao Makuu ya DCI-Nairobi wamemkamata Daniel Mbugua Njogu, anayejulikana pia kama Dan, katika makazi yake eneo la Kimbo. Njogu (30), anashtakiwa kwa kuwalaghai watu wengi kwa kisingizio cha biashara ya fedha (forex trading).
Kukamatwa kwake kunafuatia uchunguzi wa kina kuhusu shughuli za ulaghai ambazo ziliwapotosha na kuwanyonya wananchi wanaotafuta faida za kifedha kupitia uwekezaji wa fedha za kigeni.
Kukamatwa kwa Njogu kunathibitisha dhamira ya DCI ya kukabiliana na uhalifu wa kifedha na kuwalinda raia dhidi ya njama za ulaghai.
Watu ambao huenda walidanganywa na vitendo vya Njogu au ambao wamepoteza pesa wanahimizwa kujitokeza na kuripoti kesi zao katika afisi za DCI eneo la Nairobi.
Kwa vile ulaghai wa kifedha unasalia kuwa hatari kubwa, wananchi wanashauriwa sana kuwa waangalifu wanapojihusisha na biashara ya fedha au shughuli zozote za uwekezaji mtandaoni. Ni muhimu kuthibitisha uhalali wa madalali na majukwaa ya biashara kabla ya kuwakabidhi kiasi chochote cha pesa.
Wanachama pia wanashauriwa kuwa waangalifu na ofa ambazo zinaonekana kuwa nzuri sana kuwa kweli na kuhakikisha kuwa uwekezaji wote unafanywa kupitia taasisi zilizo na leseni na zilizodhibitiwa.
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Detectives from DCI Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, also known as Dan, at his residence in the Kimbo area. Mr. Njogu, aged 30, is accused of defrauding numerous individuals under the guise of forex trading.
His arrest follows an extensive investigation into fraudulent activities that misled and exploited members of the public seeking financial gains through forex investments.
The arrest of Mr. Njogu confirms the DCI's commitment to tackle financial crimes and protect citizens from fraudulent schemes.
Individuals who may have been deceived by Njogu's actions or who may have lost money are urged to come forward and report their cases at the DCI's Nairobi area offices.
As financial fraud remains a significant risk, members of the public are strongly advised to exercise caution when engaging in forex trading or any other online investment activities. It is crucial to verify the legitimacy of brokers and trading platforms before entrusting them with any amount of money.
Members of the public are also advised to be wary of offers that seem too good to be true and ensure that all investments are made through licensed and regulated entities.
SOURCE: ARREST OF A FOREX TRADE FRAUDSTER
Kukamatwa kwake kunafuatia uchunguzi wa kina kuhusu shughuli za ulaghai ambazo ziliwapotosha na kuwanyonya wananchi wanaotafuta faida za kifedha kupitia uwekezaji wa fedha za kigeni.
Kukamatwa kwa Njogu kunathibitisha dhamira ya DCI ya kukabiliana na uhalifu wa kifedha na kuwalinda raia dhidi ya njama za ulaghai.
Watu ambao huenda walidanganywa na vitendo vya Njogu au ambao wamepoteza pesa wanahimizwa kujitokeza na kuripoti kesi zao katika afisi za DCI eneo la Nairobi.
Kwa vile ulaghai wa kifedha unasalia kuwa hatari kubwa, wananchi wanashauriwa sana kuwa waangalifu wanapojihusisha na biashara ya fedha au shughuli zozote za uwekezaji mtandaoni. Ni muhimu kuthibitisha uhalali wa madalali na majukwaa ya biashara kabla ya kuwakabidhi kiasi chochote cha pesa.
Wanachama pia wanashauriwa kuwa waangalifu na ofa ambazo zinaonekana kuwa nzuri sana kuwa kweli na kuhakikisha kuwa uwekezaji wote unafanywa kupitia taasisi zilizo na leseni na zilizodhibitiwa.
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Detectives from DCI Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, also known as Dan, at his residence in the Kimbo area. Mr. Njogu, aged 30, is accused of defrauding numerous individuals under the guise of forex trading.
His arrest follows an extensive investigation into fraudulent activities that misled and exploited members of the public seeking financial gains through forex investments.
The arrest of Mr. Njogu confirms the DCI's commitment to tackle financial crimes and protect citizens from fraudulent schemes.
Individuals who may have been deceived by Njogu's actions or who may have lost money are urged to come forward and report their cases at the DCI's Nairobi area offices.
As financial fraud remains a significant risk, members of the public are strongly advised to exercise caution when engaging in forex trading or any other online investment activities. It is crucial to verify the legitimacy of brokers and trading platforms before entrusting them with any amount of money.
Members of the public are also advised to be wary of offers that seem too good to be true and ensure that all investments are made through licensed and regulated entities.
SOURCE: ARREST OF A FOREX TRADE FRAUDSTER
