The suspects who masterminded the multi million Simple Homes Kenya scam have left hundreds of more Kenyans in tears. This is after the couple conned unsuspecting Kenyans millions of money through a business dubbed Monetized Cars. On Friday though, one of the masterminds identified as Nuzrat Sharif, was arrested in Nyali, Mombasa County, by detectives from Nairobi.
Here is the arrest report that was released by the Directorate of Criminal Investigations (DCI) on the two Simple Homes Kenya masterminds:
“DCI detectives based in Lang’ata have arrested one Nuzrat Sharif aged 31 within Nyali in Mombasa County.
The suspect was arrested in connection with a company identified as Dinm Evitaerc limited that had offices in Parklands in 2019 and was luring Kenyans to invest in a business known as Monetized Cars Ltd. After receiving money from unsuspecting Kenyans, the company closed shop and went under.
Nuzrat is married to Yasin Abubakr Kodhek alias Eugene Kodhek who is suspected to have swindled unsuspecting Kenyans over Sh. 500 Million in a scam dubbed “Simple Homes”.
It has been established that Nuzrat had tricked her mother Nurjahan Mohamed aged 52 years to open various companies namely Proop Tellub Ltd (Bullet Proop), Dinm Evitaerc Ltd (Creative Mind), Kehdok Saniwagra Igniwga (Agwingi Argawings Kodhek), Rkab Uba Nisay (Yasin Abubakr) and EOAH.
We call upon those who may have fallen victim of these fraudsters to make a formal report at Lang’ata DCI offices.”