The mastermind of faked USD 4 billion has today been arraigned before nairobi milimqni Chief magistrates court .
Isaiah Aluodo Belek appeared before the Milimani senior principal magistrate Martha Nanzushi and denied the charges.
He was charged with conspiracy to commit a felony. Among other charges
Aluodo was charged that on diverse dates between October 23, and November 15, 2023 at Viraj godown in Embakasi subcounty within Nairobi county with others already before court conspired to defraud Omid Kharkhane USD 36,000 by pretending that he was in a position to facilitate transportation of USD 4 billion from Nairobi to Dubai.
Aluodo’s accomplices were charged before the same court on Friday last week where they denied the same charges of conspiracy to commit a felony.
The eight Peter Kisanya Modaya, Noah Othiambo Ouma, Peter Mikisi Aura, Kayombo Jean Karenga, Brian Waweru Njoroge, Moses Otieno Oduor, Mercy Cheptoo and Charity Njeri Gachuhi appeared before Milimani Senior Principal Magistrate Gilbert Shikwe and denied the charges against them.
Modaya, Ouma, Aura, Karenga, Njoroge, Oduor, Cheptoo and Gachuhi are charged that on diverse dates between October 24 and November 15 this year at Viraj Godown in Embakasi, within Nairobi County, conspired to defraud Omid Kharkhaneh Sh 5,472,000 by pretending that they were in a position to facilitate transportation of Sh 608,000,000,000 from Kenya to Dubai.
Further, they accused persons are charged with unlawfully being in possession of 13,800 forged USD currency notes for 100 denomination bearing fake serial numbers.
It is alleged that the accused persons were planning to defraud two foreigners USD 439 Trillion while on transit.