BY IRENE ONYANGO.
A man described by Directorate of Criminal Investigation (DCI) as a mastermind in the multi-million dollar fraud has been charged with has been charged with Sh 600 billion fraud.
Isaiah Aluodo Belek appeared before Milimani Senior Principal magistrate Martha Nazushi denied charges.
Aluodo is accused that on diverse dates between 24th October 2023 and 15th November 2023 at Viraj Godown in Embakasi Subcounty within Nairobi County with others already before court, conspired to defraud Omid Kharkhaneh USD 36,000 by pretending you were in a position to facilitate transportation of USD 4,000,000,000 from Kenya to Dubai schedule.
Prosecution told that on 15 day of November 2023 at Viraj Godown in Embakasi Subcounty within Nairobi County, jointly with others already before court without lawful authority or excuse had in your possession of 13,800 forged USD currency notes for one hundred denomination bearing serial numbers as per attached sheet knowing them to be forged.
The court heard that on 15 day of November 2023 at Viraj Godown in Embakasi Subcounty, within Nairobi County with others already before court, were found in possession of Three Military Boots, Two Jungle Green Trousers, Two Military Jacket, Two Angola Shorts resembling Administration Police Service uniform, without written authority from Inspector General Of Police.
He was flushed out of his Gigiri hideout in Nairobi by the Operations Support detectives.
Isaiah Aluodo Belek who is believed to have authored communications with the complainants joins his 8 accomplices who were arraignment at Milimani Law Courts last week.
