A suspect involved in 10Million shilling fraud has been arrested by DCI detectives while fleeing the country.
Innocent Oundo Sillingi was cornered by the DCI as he was preparing to depart to Dubai, against a stop order placed by DCI Headquarters on 24/2/2020.
Acting as a director of Project Capital solutions, Mr Sillingi obtained over 10 Million Shillings by falsely pretending he would arrange for letters of credit, discounting of documents facility for suppliers and credit funding program.
Further, the suspect claimed he would also finance the supply of both the project and working capital under certain terms and conditions.
He will be charged accordingly.
