• Wed. Nov 29th, 2023


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DCI Arrests Mastermind of 400 Trillion Dollar Fraud And Guess Which County He Comes From!


Nov 18, 2023

Mastermind in the multi-trillion dollar fraud implicating eight other accused persons has been 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 yesterday.

Charges of conspiracy to defraud, being in possession of forged bank notes and possessing police uniforms were preferred against the accused, who pleaded not guilty and sought to be released on bond. The prosecution objected and the determination will be made on Nov 21.

It has been determined that the suspect Isaiah Aluodo Belek hails from Alego-Usonga Constituency in Siaya County. The same person was arrested in the company of  Amisi Eric Joseph (Vihiga), George Mwaniki Maina (Murang’a) and Keving Njagi Kariuki (Kirinyaga) in March 2018 over theft of 15 laptops.

The charges were later dropped under unclear circumstances.

Meanwhile, Isaiah Aluodo remains in police custody being processed for arraignment Monday. His Mercedes Benz which is believed to be a proceed of fraud has also been detained.

By Editor

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