DCI Finally Parades the Faces Behind the Barclays Bank Money Laundering Conduit

The Directorate of Criminal Investigations has finally revealed the faces of the people behind the 17 billion fake currency nabbed at Barclays Bank Kenya, Queensway Branch, Nairobi.

Tuesday saw Flying Squad officers arrest 6 people in connection with Fake currency amounting to slightly over 20Million US Dollars.

The fake notes in 100 Dollar denominations were recovered from the Bank’s Safe Room.

The six suspects are:-

Dr. Erick Adede-Owner of the Box

Mr. Ahmed Shah- Fake Investor

Ms. Elizabeth Muthoni

Ms. Irene Wairimu Kimani

Mr. Boaz Ochich – Bank official

Mr. Charles Manzi-Bank official

Also held for statement recording is a witness who would have been conned.

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