Prime suspect in Multi-Trillion dollar Fraud arrested

Nairobi, 

Saturday, 18 November, 2023. 

McCreadie Andias 

Officers from the Directorate of Criminal Investigations operations unit have arrested the mastermind in the USD 439 trillion mega Fraud at his hideout in Gigiri. 

Isaiah Aluodo Belek is believed to have been on the fore front of communications with the complaints convincing them to his fraudulently scheme. 

He now joins his 8 accomplices who had been nabbed earlier and arranged yesterday at the Milimani Law Courts in Nairobi. 

They 8 were charged of conspiracy to defraud , being in possession of forged bank notes and possessing police uniforms but pleaded not guilty of the offenses seeking to be released on bond. 

The prosecution objected and the determination will be made on Nov 21. 

Meanwhile, Isaiah Aluodo remains in police custody waiting to be arraigned in court on Monday.