The suspect, identified as Stephen Mugambi Colbert, allegedly tricked the businessman by posing as a legitimate provider of private jet services.
According to reports, Mugambi and his accomplices convinced the Nigerian businessman that they could transport investment funds from Kenya to Nigeria securely using a private jet.
Trusting the offer, the businessman transferred the money, expecting the service to be delivered as promised.
However, after receiving the funds, the suspects cut off all communication, leaving the victim with no way to recover his money.
The victim later reported the case to the DCI, prompting an investigation.
After thorough tracking, detectives managed to arrest Mugambi, but his accomplices are still on the run.
Authorities are currently working to bring them to justice and recover the stolen funds.
The DCI has issued a warning to the public, urging individuals to be cautious when dealing with high-value transactions.
They have highlighted a growing trend where fraudsters use sophisticated methods, including cryptocurrency, to avoid being traced by law enforcement.
Investigators believe that Mugambi and his group may have been involved in other fraudulent activities, targeting unsuspecting individuals and businesses looking for secure investment opportunities.
Law enforcement agencies are now working to establish if there are more victims affected by the scam.
The authorities have advised businesses and individuals to verify the authenticity of service providers before making any payments.
Meanwhile, efforts are ongoing to track down the remaining suspects and recover the stolen money.
The DCI has assured the public that they remain committed to fighting fraud and bringing criminals to justice.
Cases of fraud have been on the rise in Kenya, with con artists using advanced tactics to lure their victims.
The police continue to urge the public to report suspicious activities and remain vigilant to avoid falling prey to such schemes.
Mugambi is expected to be arraigned in court to face charges related to fraud and obtaining money by false pretenses.
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