Friday, December 29, 2023
No menu items!
Home Investigations Business cum Conman Annourar Mohamed Sadare in court over Sh 53Million fraud

Business cum Conman Annourar Mohamed Sadare in court over Sh 53Million fraud

A Cameroonian national arrested at Jomo Kenyatta International Airport (JKIA) has been charged with Sh 53.8 million gold scam.

Annourar Mohamed Sadare who was allegedly trying to flee the country is accused of obtaining from Ishmail Kolawole Adesina USD 434,100 (Appr. Sh 53,828,400) by falsely pretending that a Kenya Airway bill No. 706APX00129257 for export of 33 kgs of gold from Kenya to Dubai by Miles Outlets Limited to Adesina was genuine, a fact you knew to be false.

Sadare is alleged to have committed the offence on diverse dates between 23rd March and 18 December 2022 in various places within the Republic of Kenya and outside the jurisdiction jointly with others before court, with intent to defraud.

The accused is also charged with conspiracy to defraud Adesina the said money, and uttering a forged Kenya Airways Airway Bill to Kolawole purporting it to be a genuine document issued by Kenya Airways for shipment of 33 kgs of gold from Kenya to Dubai by Miles Outlets.

In addition, Sadare is accused that on or about the 3rd day of October 2022 at Hurlingham in Kilimani, Nairobi, knowingly and fraudulently uttered a forged National Bank of Kenya transaction receipts No. D 9817401 dated 3/10/2022 to Adesina purporting it to be a genuine document issued by the National Bank of Kenya for a cash deposit of 74,240 USD by Miles Outlets Limited to KRA as Government tax.

Sadare denied the charges before Chief Magistrate Lukas Onyina.

The prosecution opposed his release on bail and requested the matter to be consolidated with another similar case already before court

RELATED ARTICLES

EXCLUSIVE: Sleuths Abdullahi Abdile Issack, Kepher Odhiambo Okongo among Rogue cops charged with robbing a city Businessman at Gun Point

It Has Now Emerged That Among The Deadly Robbery Suspects Linked To Multiple City High Profile Robberies Are Three Rogue DCI Officers Namely: Abdullahi...

Land fraudsters Eric Munene Mate and Kelvin Mugambi Muthe charged with four counts including conspiracy to defraud a land parcel worth 40 million Kenyan...

 Kelvin Mugambi Muthe Eric Munene Mate Milimani law court 40 million Kenyan Shillings Two suspected land fraudsters were on Monday arraigned at Milimani...

1TON GOLD CONSIGMENT TO BE SOLD ON PUBLIC AUCTION. BOND HOLDER REJECTS.

A Customs Bonded Warehouse has been under close scrutiny over the decision to reject the official release and subsequent sale of a significant quantity of Gold Dore Bars weighing 1,000 Kilograms....

Most Popular

Centum Re makes early payment of KES3 billion corporate bond

Centum Real Estate made an early payment of its KES3 billion corporate bond, underscoring the company’s strong financial position. Investors in the corporate bond received...

Sonya Nicole Hamlin: The Lawyer Who Was Once Married to Idris Elba

Sonya Nicole Hamlin is an American real-estate lawyer who gained fame as the ex-wife of the English actor, producer, musician and DJ Idris Elba. She...

Get Financially Empowered: Achieve Your Dreams With Co-op Bank Personal Loans

For every financial dream you have, you need financial support to achieve it. Whether you want to buy a new home, or car, finance a...

Skylene Montgomery: The Beauty Queen Who Married Sean Payton

Skylene Montgomery is a former American beauty queen, professional nurse and volleyball coach. She is widely recognized as the wife of Sean Payton, the...

Recent Comments

Skip to toolbar