Directorate of Criminal Investigations (DCI) detectives have launched a search for a suspect linked to a Sh60 million fraud case involving a Nairobi-based bank.
Detectives attached to the DCI’s land fraud investigations unit are looking for one Ali Noor Abdi, who is wanted for conspiracy to defraud contrary to Section 317 of the Penal Code.
Abdi together with his son Abdi Hamza Ali Noor, who has already been arraigned in court, is accused of conspiring to defraud the African Banking Corporation Limited (ABC) Nairobi of Sh60 million on diverse dates between July 1st, 2014, and April 7th, 2020.
The suspect is also wanted for forgery contrary to section 345 as read with section 349 of the penal code.
“A warrant for his arrest has since been issued by the Milimani Chief magistrate’s court,” DCI says in a report.
“Anyone with information regarding his whereabouts is invited to volunteer it through the #FichuakwaDCI toll-free number 0800, 722 203 or the nearest police station for action.”
Have anyone seen any advert…
Have anyone seen any advert from the DCI asking anyone who might have information regarding the abduction and eventual murder of IEBc RO from Embakasi and elsewhere where the same vise was applied?