A notorious Fraudster identified as Mohamed Osman Abdille has been arraigned at a Makadara Court and charged with Sh 296M Fraud. Mohamed Abdille was arraigned before Senior Principal Magistrate Joseph Karanja when the matter came up for a bond hearing.
According to the charge sheet, the accused person committed the offense on diverse dates between January 1, 2018, to September 30, 2024 at a mall in Easleigh in Starehe Sub-County within Nairobi County The accused person is accused with others not before the court for defrauding Mohammed Ali the said amount contrary to the law.
Mohamed Osman Abdille
He also denied the charges of stealing by the servant and engaging in illegal activities where, with others not before the court, he acted in concert in the commission of a serious offence, namely stealing by a servant to obtain financial debt.
He denied both the charges and the prosecution urged the court to release him on tough bond terms on the ground that he was a flight risk, among other reasons. The court released him on a Sh 5M bond with an alternative cash bail of Sh 2 million. The magistrate directed that he report to the investigating officer every seven days until further notice. He also directed that he deposit his passport in court too
