It started with a network failure on his mobile phone a day before. Two years ago many people came forward with testimonies of how money had vanished from their mobile money wallets. Shared detailsMr Abeid is purported to have fraudulently received Sh2.8 million on his Bank and M-Pesa accounts from five victims. This money, investigators say, was then cashed out by way of transfers to seven M-Pesa Accounts, bank accounts and direct withdrawals through Airtel Money agents. “Investigations established that the suspect (Faith Mueni Mengi) received Sh100,000 on her bank account from one of 35 Airtel Money Accounts.

Source: Standard Digital July 05, 2021 21:00 UTC