Italian nationals, Daniele Lo Coco and Massimo Nativi find themselves embroiled in a significant legal controversy after being accused of orchestrating a fraudulent scheme amounting to Sh. 32 million. The alleged incident took place in the serene tourist destination of Watamu, situated in Kilifi County, Kenya.
Arrest and Allegations
- Daniele Lo Coco and Massimo Nativi were apprehended by officers from the DCI Kilifi County on April 27 at their residence within the Rafiki Tamu resort in Watamu.
- Their arrest followed complaints from two fellow Italians, Rita Napo and Florenzo Gilora, who claimed to have incurred losses totaling Sh. 32 million due to a property transaction allegedly facilitated by the suspects.
Police Report and Legal Proceedings
- A police report dated April 27, signed by Elizabeth Yego, County Criminal Investigation Officer, highlighted the circumstances surrounding the arrest, detailing the allegations made by Rita Napo and Florenzo Gilora.
- The suspects were held at the Kilifi police station pending their arraignment in court, which was scheduled for today, Monday.
Case History and Reinstatement of Charges
- The case was initially registered in court on September 8, 2023, but was later withdrawn and resubmitted to the Director of Public Prosecutions (DPP) for further review.
- Following a thorough review of the file, the DPP Coast region reinstated the charges against Daniele Lo Coco and Massimo Nativi, leading to their subsequent arrest.
Confirmation by Authorities
- Kilifi County Criminal Investigation Officer David Siele confirmed the arrest, emphasizing that the suspects would be presented in court today to answer to the charges leveled against them.
Also Read: Chinese National Ku Ming Hung Faces Charges of Obtaining Money by False Pretenses
The arrest of Daniele Lo Coco and Massimo Nativi underscores the importance of upholding the law and combating fraudulent activities. As legal proceedings unfold, it serves as a reminder of the repercussions of engaging in unlawful practices and the need for accountability.
FAQs
- What are the allegations against Daniele Lo Coco and Massimo Nativi? They are accused of orchestrating a fraudulent scheme resulting in a loss of Sh. 32 million to Rita Napo and Florenzo Gilora.
- Where were the suspects arrested? They were apprehended at their residence within the Rafiki Tamu resort in Watamu, Kilifi County.
- What charges do they face? Daniele Lo Coco and Massimo Nativi are set to face charges of obtaining money by false pretense in court.
- What prompted the arrest of the suspects? Complaints from Rita Napo and Florenzo Gilora led to the arrest of the suspects following allegations of fraudulent property transactions.
- What is the status of the legal proceedings? The suspects are currently in police custody and are expected to be arraigned in court today to answer to the charges against them.
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