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The Department of Criminal Justice (DCI) said on Sunday that the Kenyan investigators are the only ones who are said to be the mastermind behind the deal. 431,380 USD (USDT)
Katchi was besieged in Crystal Villas in Kilimani district, Nairobi. The source said that her alleged partner, Ibrahim Yusuf Muhammad, fled before the officers arrived, leaving a black Mercedes-Benz E50 behind him, which is now being held as evidence.
How did the alleged robbery happen?
I told the suspect that they could supply him with 400 kilograms sabaek dahab. He traveled to Nairobi to sign the agreement, then transferred the money to the group’s bank accounts, according to DCI.
After receiving the money, the accused refrained from answering the calls. You didn’t ship any gold at all. The victim reported the loss, and the investigators followed the criminal evidence until the arrest of Katchi, who also uses the name Sabrina Aisha.
The difference had to raise doubts. The market price of gold is much more than USDT 431,380 (about 54 million dollars) than the equivalent dollar.
She is currently in custody at the regional headquarters of the Criminal Investigations Department in Nairobi. The investigators confirmed that they continue to track Muhammad and track the stolen money.
A common pattern in Nairobi
ذهر هي كيليماني frequently في Similar scams target foreignersalthough the plan hardly changes.
Employers organize professional meetings and make fake contracts, then suddenly disappear, a pattern that is reliable in many Criminal cases.
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