A politician linked to opposition’s NASA coalition was arrested in connection to the fake Ksh.17 billion that was discovered at a Barclays bank safety deposit box, Kenya, Queensway Branch, Nairobi
The owner of the safety deposit box,
The identities of the other five individuals being held in connection to the fake cash syndicate are:
6 People were arrested today evening by @DCI_Kenya Detectives in connection with Fake currency amounting to slightly over 20Million US Dollars @Barclays_Kenya~Queensway Branch. The fake notes in 100 Dollar denominations were recovered from the Bank’s Safe Room|@Barclays_Kenya pic.twitter.com/nxIYOW7icE
— DCI KENYA (@DCI_Kenya) March 19, 2019
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.