Ali Noor Abdi
Businessman Ali Noor Abdi has been charged in court with conspiracy to defraud Africa Banking Corporation (ABC Bank) Sh 60 million.
Controversial Ali Noor Abdi is charged with conspiring with another person before the court to defraud ABC Bank of a fixed deposit debenture of Sh 60 million, which was registered at the Companies Registry.
The corrupt Abdi is alleged to have committed the offence on diverse dates between July 1, 2014, and April 7, 2020, in Nairobi.
Abdi accused is also charged with forging a company search form CR 12 number 141780 in the name of Allied East Africa Limited purporting it to be a genuine search form prepared and signed by Nicholas Oduor Oduol, a former registrar at the Companies Registry.
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The court further heard that the accused person is alleged to have committed the offense on or before 4th July 2017 at an unknown place within the Republic of Kenya jointly with another, with intent to defraud ABC Bank.
He was also accused of committing a similar offense on or before 10th October 2017.
The accused denied the charges before Chief Magistrate Wendy Kagendo. He was granted a bond of Sh 1 million with one surety of a similar amount. Alternatively, he was given a cash bail of S 500,000 with one contact person.
The case will be mentioned later next month
