A city tycoon lost Sh10 million to men who mimicked President Uhuru Kenyatta in a purported land transaction, a court was told on Monday.
William Simiyu, David Luganya, Gilbert Kirunja, Duncan Muchai, Isaac Wajekeche, Joseph Waswa and Anthony Wafula had hatched an almost fool proof ‘State House’ syndicate, according to the prosecution.
Milimani Senior Principal Magistrate Peter Ooko heard that Sameer Africa Chairman Naushad Merali got a call from 0722 208842 and the caller identified himself as President Uhuru Kenyatta.
The caller had the same voice and tenor as the President.
While seeking to detain the suspects for 10 days, Corporal James Mwangi narrated that the caller wanted Sameer chairman to give facilitation fees so that 'State House’ would assist in purchase of a piece of land.
Mr Merali was not in the country so he directed Sameer Africa Finance Director Akif Hamid Butt to process the money, not knowing that the caller was duping him.
The court heard that Mr Butt was told that the money he was to wire was to buy land in Milimani, Nairobi County.
Suspects went ahead and gave an Equity Bank account into which he wired Sh10 million.
“The complainant (Butt) was contacted by fraudsters using several telephone numbers purportedly from President Uhuru Kenyatta. The complainant realised he had been dealing with fraudsters after he had lost his Sh10 million," said Mr Mwangi.
According to court paper, investigators were seeking to establish whether the con game had other players, including State House staff.
The police asked the magistrate to hold the seven suspects arrested on February 22-23 of this month in a bid to get information on who else was in the plot to obtain money by false pretences.
“Due to the complexity of the investigations and the number of suspects involved, including some who are still at large, it is expected that the investigation will involve going through voluminous documents including bank documents and call data records analysis,” continued Mwangi.
“The nature of investigations is complex since it requires communication data from several service providers, which requires time.”
Police have seized police a Toyota Land Cruiser, a Toyota Mark X, a Toyota Axio and a Toyota Crown in connection with the syndicate. The court ordered the suspects be held in Muthaiga Police Station awaiting a ruling on their bail application on Tuesday next week.