Sunday, March 17, 2024
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


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...


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

After years of portal failure Wanyama vows to bring back advocates glory, Digitize the LSK Portal with Integrated System

LSK Presidential Front Runner Peter Wanyama vows to digitize LSK portal with a new Integrated System   While taking to one of his social media page,...

EXCLUSIVE; Tigania West youths, elders wants Lawyer Henry Kurauka as their next Mp, Says this

Over 300 youths and elders from Tigania West have today urged city lawyer Henry Kurauka to vie in the next polls and be their...

Kate Actress Finds Love Again With Tribe Hotel Boss Michael Mwangi After Divorce From Philip Karanja

Catherine Kamau, popularly known as Kate Actress, has moved on after her divorce from Philip Karanja and is now dating Michael Mwangi, the General Manager of The Tribe...

Six Cleared in Race to Replace Murkomen

The Independent Electoral and Boundaries Commission (IEBC) has cleared six candidates to contest for the Elgeyo Marakwet senatorial seat in an exercise marred by...

Recent Comments

Skip to toolbar