Two suspects have been charged with defrauding a group of investors of USD 250,000 in Nairobi’s Eastleigh.
Mohammed Muhamud Abdi and Bashir Gabow, believed to be the owners of Mobilix Cargo and Supplies Ltd committed the offence in 2018 but were arrested on August 27, 2024, when one of the victims sought help from the Directorate of Criminal Investigations (DCI).
The two had promised to assist the business people in importing clothing from China, but after receiving payment, they failed to honour their part of the bargain.
“On August 13, 2018, the suspects acknowledged receiving a substantial sum from the group, but shortly after, they went silent. Despite multiple attempts by the victims to recover their funds, including written agreements on a refund process, the suspects made no effort to fulfill their end. For years, the victims were left without their hard-earned money, facing immense frustration” said the DCI in a statement.
“After enduring years of back-and-forth, one brave member of the group, who had invested USD 100,000, reached out to the Directorate of Criminal Investigations (DCI) for help, sending a detailed letter on August 20, 2024, that described her ordeal. This move marked a turning point in the case” DCI added.
The detectives from the DCI Nairobi Region headquarters acted swiftly and within a few days, the investigative team tracked down and arrested the two suspects on 27th August 2024.
Justice was finally served after the suspects were arraigned at Milimani Court and charged with obtaining money by false pretence.
“Out of the eight victims involved, only one investor had the courage to come forward and report the fraud. We commend her bravery and courage as we remain committed to ensuring justice is served for all’ the DCI added.
