Omoh foundation boss Nicholus Okach linked to Fraud, Money Laundering as leaders call for DCI, DPP to act
Alleged fraud on Omoh Foundation boss Nicholus Okach,
Kibra leaders are calling on the Directorate of Criminal Investigations to quickly investigate the Omoh Foundation boss, Nicholus Okach, who is also the founder of Omohhomes, for fraud and money laundering claims.
The politicians, while speaking to the media early today in Karen, said that the CEO has been defrauding residents of millions of money and that his foundation is linked to money laundering.
The calls come days after a Kibra politician who is also a whistleblower has alleged that a renowned Kibra CEO is allegedly part of a dangerous money laundering spree and, at the same time, an alleged fraudster.
The MCA ignited the said debate in a late evening show on Friday, where he explained bit by bit how the said CEO allegedly cons his victim so as to finance his campaign in the Kibra constituency.
The MCA, whom we cannot disclose for obvious reasons, alleges that the aspirant has been using the said money, which is the proceeds of crime, to lure voters in the area and dreaming of being the area member of Parliament.
He urged Kibra residents to remain vigilant and avoid the said man in totality.
“In the coming days or weeks we shall be writing to the EACC, DCI, and the DPP to quickly investigate the said man (CEO) and apprehend him and, if possible, arraign him in court for justice for the victims he had defrauded to prevail,” the MCA said.
At the centre of the probe, according to the legislature, is how the man words things, where he works, and how he helps the public to understand how he gets the resources he uses to campaign in the slums.
“This man is a serious con; him claiming that Kibra is his bedroom is laughable and ridiculous. How can Kibra be the home of a fraudster? You Kibra people, do you trust this man? I see some of you putting in his t-shirts; kindly be warned before it’s too late,” he added.
More speakers at the event wondered how a newly political entrant could splash residents with goods, food, clothing, and many other items. They called for a lifestyle audit to unmask him.
He added that on Monday, he will be unavailing the full identity of the said questionable CEO to the public, saying that his time of conmanship had reached a boiling point
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