A Ugandan national suspected to be involved in the gold fraud syndicate in a Nairobi have been arraigned in court over a Sh 17 million gold fraud.
The police produced Alexander Kirandakati alias Morgan Junior Jaggwe before Resident Magistrate Zainab Abdul where they sought to detain them for two days to complete investigations.
Kirandakati is the second suspect to be arrested over the alleged fraud.
It is alleged that on diverse dates between 3rd December 2020 and 30th January 2021 in Nairobi county, the two suspect, with intent to defraud, obtained Sh 17 million by falsely pretending he was in position to sell gold to the complainant. The two were arrested on 16th February by detectives from the Directorate of Criminal Investigations after a complaint was filed.
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The investigating officer Sergeant Dekow Nuno told the court that the case involves a syndicate which comprises fraudsters from different nationalities who are still large and are being pursued.
He told the court that the suspect is a at flight since is a Ugandan national who did not produce his passport.
According to the officer, the money obtained was transferred to banks in Kenya and South Africa and so far none has been recovered and therefore required time to obtain bank transactions and phone data.
However, the Magistrate declined to allow his detention for two days and released him and the other suspect on a cash bail of Sh100, 000 and two Kenyan contact persons.
In addition, they were ordered to deposit passports in court and report to the DCI offices daily for the next two days.
