News
Detectives Nabs Suspected Fraudster At JKIA As He Attempted To Flee The Country
Detectives based at JKIA have arrested Innocent Oundo Sillingi as he was preparing to depart to Dubai following a stop order placed by DCI Headquarters on 24/2/2020.
Acting as a director of Project Capital solutions, Mr Sillingi obtained over 10 Million Shillings by falsely pretending he would arrange for letters of credit, discounting of documents facility for suppliers and credit funding program.
Further, the suspect claimed he would also finance the supply of both the project and working capital under certain terms and conditions.
He will be charged accordingly.
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