On May 18, 2023, a Nairobi High Court ordered for the freezing of all personal bank accounts registered under the Chief Registrar of the Judiciary, Anne Atieno Amadi, her son Brian Ochieng’ Amadi and two others over an alleged gold scam.
Justice David Majanja directed that no withdrawals should be made in the mentioned bank accounts without approval from the courts.
But what Kenyans did not know, is the person who had deposited the said amount of money totalling to Ksh60,833,056 in the bank accounts registered under the names of Amadi and what was the deal behind the transaction.
K24 TV’s Crime and Investigations desk went further to trail the source of the funds and the fraudulent activities that surrounded the entire scheme, involving two Liberians, two British business partners and a Kenyan. The deal was sealed in Dubai.
Well calculated scheme
Documents in K24 TV’s possession point to a well calculated scheme that was put in motion on March 16, 2021 at Emirates Towers hotel in Dubai, UAE.
The underhands in the deal was to have the two British nationals defrauded of millions of shillings in a purported gold business in kenya.
