3 suspects in Kenya charged for defrauding Pakistani national of KES 116M over scrap metal business.

3 suspects in Kenya, Abdul Razak Rehan, Mohammed Amin Suleiman, and Ebrahim Ahmed Ebrahim, have been charged for allegedly defrauding a Pakistani national of over KES 116 million (USD 1.04 million). The suspects lured the victim to Kenya with promises of lucrative business opportunities in scrap metal and car battery sectors, tricking him into making additional payments for fraudulent expenses. Case scheduled for mention on September 9, 2024.