'Simple Homes' scammer arrested
- Thread starter Meria
- Start date
tamu kama sunguch
Meria
Elder Lister
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 and 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.
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.
Thitima
Lister
With this sum, she can afford justice.
Jumabekavu
Lister
Huyu akinicon hata sitaskia mbaya
Kush Yule Mnono
Lister
Hii unaweza lipia ngapi?
Clemens
Elder Lister
Is the husband a progeny of Argwings kodhek?