The Directorate of Criminal Investigations (DCI) head, George Kinoti has issued a search notice for a father and son who are allegedly charged with stealing more than 60 Million shilling from a bank in Nairobi.
The father’s name is Ali Noor Abdi and is the main suspect. His son’s name is Abdi Hamza Ali Noor.
The DCI detectives based at the Land Fraud Investigations unit has established that the duo have been defrauding the African Banking Corporation (ABC) bank for a long period between July 1st, 2014 and April 7th, 2020.
The bank made a deal with the suspects and it was later revealed that they had forged documents to obtain the money.
Constitutionally, the law provides that any person who alters any document or electronic record is guilty and is liable to imprisonment for 3 years.
The father and son were arraigned at court but failed to honor their summons. Chief Magistrate at Milimani law court issued an arrest warrant for the duo.
“The two who are at large are also wanted for forgery of a document contrary to section 345 as read with section 349 of the penal code,” said the DCI.
“Anyone with information regarding his whereabouts is invited to volunteer it through a toll-free number 0800 722203 or the nearest police station for action.”