Revealed: The Photos of Alleged Mastermind of USD 439 Trillion Fraud Scheme

ByEdgar Wabwire
Published on: Nov 18, 2023 04:11
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Photo of The prime suspect in USD 439 trillion fraud. Photo Courtesy

In a significant development, the purported mastermind behind a colossal multi-trillion dollar fraud case, involving eight other individuals, has been apprehended in Nairobi. 

Isaiah Aluodo Belek, suspected of orchestrating the elaborate scheme and corresponding with the victims, was located and captured by the diligent Operations Support detectives at his hideout in Gigiri.

The arrest follows the arraignment of his eight alleged accomplices at the Milimani Law Courts yesterday, where they faced charges related to conspiracy to defraud, possession of forged bank notes, and being found in possession of police uniforms. 

Despite entering pleas of not guilty, the accused sought release on bond. However, the prosecution opposed the request, and the final decision is scheduled for November 21.

Isaiah Aluodo, presently in police custody, is undergoing due process and is expected to be arraigned on Monday. Furthermore, authorities have detained his Mercedes Benz, suspected to be acquired through the proceeds of the fraudulent activities, as part of the ongoing investigation.

This recent development marks a significant step forward in the pursuit of justice for the victims of this massive fraud, underscoring the commitment of law enforcement to bring those involved to account. Stay tuned for updates as the legal proceedings unfold.

 


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