Officers from the Directorate of Criminal Investigations have arrested another man suspected to be the mastermind behind the multi-trillion dollar fraud. The man who has been flushed out of his Gigiri hideout is accused of being at the centre of the fraud with eight others. "He was arrested by the Operations Support detectives and joined his 8 accomplices who were arraigned at Milimani Law Courts on Friday." His eight other accomplices are part of the $439 trillion fraud operation that was targeting two foreign businessmen from the Netherlands. Allegedly, the complainants had entered into a cash-on-transit deal involving USD 439 trillion destined for Dubai from the Central Bank of Togo.

Source: The Star November 19, 2023 13:14 UTC