People posing as President Uhuru Kenyatta have gone a notch higher defrauding a Nairobi Businessman Ksh 80 Million pretending that they would award him with state tenders.
According to Detectives from Special Crime Prevention Unit over the weekend arrested seven men believed to be part of the cartel that conned officials from Sameer Group of Companies.
Investigators say the conmen, operate as State House officials.
The ‘fake President’, asks the victim to provide some money for logistical support.
He then promises to send some State House officials and other staff from the Interior ministry to the victim’s office to collect the facilitation cash.
Men dressed in expensive suits then arrive in the office of the targeted businessman and introduce themselves as the staff of State House sent by the President to collect cash.
The ‘State House staff’ arrive in high-end vehicles and under police escort. They then collect the cash and disappear.
According to sources close to investigators said rogue police officers from Kilimani police station had been hired to provide security services to the State House imposters.
The con scheme came to light last month after officials from Sameer reportedly wrote to State House seeking an audience with the president over a tender deal.
State House officials were shocked after receiving the letter after which they contacted the Sameer group official and inquired of the deal between themselves and the ‘fake President Uhuru’.
The matter was reported to the police and officers from the DCI headquarters opened investigations.
The arrested men have been identified as Joseph Waswa, Duncan Muchai, Isaac Wajekeche, William Simiyu, David Luganya, Gilbert Kirunja and Anthony Wafula.