Detectives from the Directorate of Criminal Investigations (DCI) have intercepted piles of cash in Nairobi county’s Pangani estate after trailing the suspect for hours.
During the raid in Eden House flats, a man identified as Yassin Ahmed Osman was arrested after police discovered the pile of cash in his house.
Police now believe Yassin is part of an entire criminal enterprise engaged in suspected money laundering in the country.
OVER 15 MILLION FAKE US Dollars were early today Seized from a room at Eden House Flats in Pangani Shopping Centre- Nairobi, & a 29-Year-Old suspect; Mr. Yassin Ahmed OSMAN arrested. Acting on intelligence, Detectives stormed the Hse & conducted a search upon which a Black Bag.. pic.twitter.com/3zxHPMWi90
— DCI KENYA (@DCI_Kenya) December 10, 2019