In a significant development following the initial report on the USD 439 trillion mega fraud in Nairobi, the Operations Support detectives have made a breakthrough. Isaiah Aluodo Belek, identified as the mastermind behind the multi-trillion dollar fraud, was apprehended from his Gigiri hideout in Nairobi.
This arrest comes in connection with the thwarted scheme that targeted two foreign businessmen from the Netherlands. The eight initial suspects, Moses Otieno, Peter Aura, Brian Waweru, John Kalombo, Peter Kisanya, Noah Ouma, Charity Njeri, and Mercy Cheptoo, were already arraigned at Milimani Law Courts.
Isaiah Aluodo Belek, believed to be the orchestrator of the fraudulent communications, now faces charges of conspiracy to defraud, possession of forged banknotes, and possession of police uniforms. Despite pleading not guilty, he sought release on bond, a plea to which the prosecution objected. The final determination on his bond request is scheduled for Nov 21.
Meanwhile, Isaiah Aluodo remains in police custody, with arrangements underway for his formal arraignment on Monday. Additionally, his Mercedes Benz, suspected to be acquired through fraudulent means, has been seized as part of the ongoing investigation. The comprehensive operation continues, with authorities focusing on unraveling the intricacies of the fraudulent business deal.
