Intel that Cnyakundi.com has received has confirmed that Paul Kobia’s partner in crime has been arrested.
Jean Marlon Emmanuel, A French National was arrested at midnight, by the JKIA security officials while trying to flee the country using a fake USA passport. His French passport Number 14DR61011.
Cyprian Nyakundi can confirm that the crook was picked by DCIA detectives today at 11 AM and is at the directorate of criminal investigations for interrogation.
On 26 June 2019, Detectives from the Serious Crime Unit raided businessman Paul Kobia’s house in Riverside Drive and arrested him over fake gold links.
A total of 14 suspects were arrested following a report made to the DCI by a complainant from Dubai who was conned $1.7 million; $140,000 was paid in Kenya and the rest in Dubai for sale of 50kg of gold.
Paul Kobia and Jean own Duaf International, the company they have been using to scam people. Jean is the main shareholder of the company.
Cnyakundi.com has confirmed that the house doesnt belong to Paul Kobia as alleged by Githeri Media and it is rented. Jean pays rent of 450,000 PM for the house.
John Katiku is the lawyer of the Dubai client that was scammed 140 Million by Kobia and Jean. Sources have confirmed to us that Barclays bank CEO Jeremy Awori abated the money laundering which saw Ksh. 14 Million delivered through Barclays bank Of Kenya and the rest paid in Dubai.
Barclays Bank CEO Jeremy Awori is notorious with money laundering and is protected by state-house because he is related to Uncle Moody Awori, who advises the president on various matters. The Ruaraka Land Saga scandal money was laundered through Barclays, hence a favourite bank for gold-scammers and other criminals.
Cnyakundi.com demands to know why DCI has not made the arrest public. Are some detectives trying to extort the mzungu?
Cnyakundi.com will keep you updated on this developing story
