Detectives based at the Land Fraud investigations unit have launched a manhunt for Ali Noor Abdi, who is wanted for conspiracy to defraud contrary to section 317 of the penal code.
The suspect, together with his son Abdi Hamza Ali Noor, who has already been arraigned in court, had on diverse dates between July 1, 2014, and April 7, 2020, conspired to defraud the African Banking Corporation Limited (ABC) Nairobi, Ksh60 million (about $50000)
Abdi is also wanted for the Forgery of a document, contrary to section 345 as read with section 349 of the penal code.
The Milimani Chief magistrate's court has since issued a warrant for his arrest.
"Anyone with information regarding his whereabouts is invited to us," said the Directorate of Criminal Investigations.©Standard Gazette, 2021. Unauthorized use and/or duplication of this material without express and written permission from this site’s publisher is strictly prohibited. Excerpts and links may be used, provided that full and clear credit is given to Standard Gazette with appropriate and specific direction to the original content.