Mohamed Osman Abdille
In what looks like the largest fraud syndicate of recent times, corrupt businessman Mohamed Osman Abdille is on the spotlight over Sh 296M Fraud. Abdille, a notorious fraudster, was arraigned before a Nairobi Magistrate’s Court where he was charged with defrauding a businessman of Sh296M contrary to the law.
The suspected Fraudster, Mohamed Osman Abdille, appeared before Senior Principal Magistrate Joseph Karanja where the matter came up for bond ruling and further directions. According to the prosecution, the accused committed the offence between January 1, 2018, and September 30, 2024, at a mega shopping Mall in Eastleigh, in Starehe Sub-County within Nairobi County.
The court was informed that he committed the offense with others, not before the court. They jointly defrauded Mr. Mohamed Osman Abdille for the said amount contrary to the law. In the same court, the accused person was charged with another count of stealing by Servant where he stole the said amounts contrary to the law.
Additionally, the accused person was linked to another offence of engaging in organized criminal activities contrary to the law. The court heard that on the same date as outlined above, the accused person, with others not before the court, acted in concert in the commission of a serious offence, namely stealing by servant for purpose of obtaining financial debt.
He denied the charges and the prosecution urged the court to grant him a tough bond on the ground that he was a flight risk. The court granted him a bond of Sh 5 million with an alternative Cash bail of Sh 2 million with a surety of the same amount with a credible contact person.
The same court directed that he deposit his passport in court and report to the DCI every seven days until further notice
