Identities of the Barclays Bank fake money syndicate suspects revealed

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Identities of the Barclays Bank fake money syndicate suspects revealed


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Investigators from the Director of Criminal Investigations unit have on Tuesday evening arrested key suspects in connection with the fake foreign currency reported to be worth 2 billion in Kenya Shillings that was stuffed at a cash safe in Barclays Bank Queensway branch.

The six suspects have been identified as:

Dr. Erick Adede- who is the alleged owner of the Safe Box

Mr. Ahmed Shah- Suspected to be an investor

Mr. Boaz Ochich – A Barclays Bank official,

Mr. Charles Manzi – A Barclays Bank official.

The other two are Ms. Elizabeth Muthoni and Ms. Irene Wairimu Kimani.

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The DCI is also reportedly holding a witness who recorded statement with the investigating body.

Unconfirmed reports indicate that the fake notes were in 100 Dollar denominations.

 

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