Mohamed Sumeer · LEAD
Businessman Charged With Defrauding Forex Bureau of Sh 4.2M in Fake Cheque Scam
A businessman has been charged with defrauding Muthaiga ABC Forex Bureau over Sh 4.2 million. Mohamed Sumeer is accused of obtaining USD 2,500 (Apprx Sh 326,250)from the bureau by falsely pretending that he was issuing genuine cheque in Kenyan currency equivalent to the said US dollars, a fact he knew to be false. Sumeer is […]