A university student accused of orchestrating a sophisticated hacking scheme that siphoned millions of shillings from a local betting firm is at the center of a high-profile cybercrime case. Prosecutors are seeking to detain the suspect for 20 days to allow completion of investigations.
The student, identified as Seth Mwabe Okwanyo, is under investigation for unauthorized access to computer systems, theft, and intent to commit further offences under the Computer Misuse and Cybercrimes Act as well as the Penal Code. Authorities allege that he manipulated financial systems, enabling fraudulent transfers amounting to more than Ksh11.4 million.
Investigators revealed that Mwabe was arrested on August 30, 2025, at his residence in Tatu City. His arrest followed a complaint filed by a financial institution indicating that 38 suspicious transactions had been initiated on July 16, 2025, bypassing system controls and internal visibility.
The prosecution informed the court that several electronic devices were seized from the suspect, including computers, routers, phone motherboards, and mobile phones. These items are expected to undergo forensic analysis to uncover digital footprints linked to the cyber fraud. Investigators also plan to obtain user data and communication records from platforms such as Telegram and Starlink, which operate beyond Kenya’s jurisdiction. Additionally, bank account statements, M-PESA records, and account opening documents will be reviewed as part of the ongoing probe.
Prosecutors argue that Mwabe poses a significant flight risk, making it necessary to detain him until investigations are concluded. They maintain that the suspect’s network and access to international digital platforms could compromise the integrity of the case if he is released prematurely.
On the other hand, the defence team has opposed the detention request, maintaining that the accused is not a flight risk. They argue that he has a known residence and is willing to cooperate with investigators. The defence has urged the court to consider releasing him on reasonable bail or bond terms.
The presiding magistrate is expected to deliver a ruling on the bail application on September 3, 2025. The outcome of the decision will determine whether the suspect remains in custody or is released under conditions pending the completion of forensic investigations.
