How This 31 Year Old Woman Swindled Kenyans More Than Ksh500 Million

How This 31 Year Old Woman Swindled Kenyans More Than Ksh500 Million

The Directorate of Criminal Investigations has today arrested Nuzrat Sharif, a 31 year old woman from Nyali, in relations to several scam companies that milked unsuspecting victims dry.

Here's the statement by the DCI:

Directorate of Criminal Investigations detectives based in Lang'ata have arrested one Nuzrat Sharif aged 31 within Nyali in Mombasa County. 

The suspect was arrested in connection with a company identified as Dinm Evitaerc limited that had offices in Parklands in 2019 and was luring Kenyans to invest in a business known as Monetized Cars Ltd. 

After receiving money from unsuspecting Kenyans, the company closed shop & went under. Nuzrat is married to Yasin Abubakr Kodhek alias Eugene Kodhek who is suspected to have swindled unsuspecting Kenyans over Kshs 500 Million in a scam dubbed “Simple Homes”. 

It has been established that Nuzrat had tricked her mother Nurjahan Mohamed aged 52 years to open various companies namely Proop Tellub Ltd (Bullet Proop), Dinm Evitaerc Ltd (Creative Mind), Kehdok Saniwagra Igniwga (Agwingi Argawings Kodhek), Rkab Uba Nisay (Yasin Abubakr) and EOAH. 

We call upon those who may have fallen victim of these fraudsters to make a formal report at Lang'ata DCI offices.

Send tips, business inquiries and all else to dailyupdateskenya[at]

No comments

Powered by Blogger.