Connect with us

News

Detectives Nabs Suspected Fraudster At JKIA As He Attempted To Flee The Country

Published

on

‪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.‬


Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news, story angles, human interest stories, drop us an email on tips.kenyainsights@gmail.com or via Telegram

Related Content:  MPs Suspends The 16% VAT On Fuel In A Bill Sponsored By Junet Mohammed

Kenya West is a trained investigative independent journalist and a socio-political commentator on matters Kenya and Africa. Do you have a story, Scandal you want me to write on? Send me tips to [in.kenyawest@protonmail.com]

Advertisement
Advertisement

Most Popular