Woman Arrested For Defrauding Chinese National Over Sh13 Million In Fake Aluminium Deal

Detectives from the Directorate of Criminal Investigations (DCI) have arrested a 38-year-old woman accused of defrauding a Chinese national of $101,000 (approximately Sh13,049,200) in a fraudulent aluminium trade deal.The suspect, identified as Harriet Mary Wabwire, allegedly posed as the Director of a fictitious company named OTD Group Limited and convinced the unsuspecting foreign investor that … Continue reading Woman Arrested For Defrauding Chinese National Over Sh13 Million In Fake Aluminium Deal