Police in Nairobi are investigating a case in which a woman used a suspicious logbook to get money from a Nairobi businessman and at the same time from Mwanainchi credit limited.
Police investigations are rotating on which of the two logbooks are genuine more so after verifying the cheque given to Nairobi businessman in exchange of the logbook was in her own handwriting.
Dennis Mombo, Managing Director Mwananchi Credit
Of great concern is the fact that even after issuing Mwanainchi credit with bouncing cheques a cartel at the institution have been giving her money instead of blacklisting her.
According to police sources the woman wrote a cheque of half a million and presented to the businessman in question before surrendering the logbook as surety to facilitate what she claimed was a tender to supply goods at Safaricom foundation and Tharaka Nithi County vie a one Peter Muturi, a senior manager at the County offices.
To the surprise of the businessman, same woman had given bouncing cheques to Mwanainchi Credit using the same logbook.
Already DCI officers have consulted with National Transport Authority.
The woman is also being investigated if she has a cartel at Mwanainchi Credit which she uses to fleece unsuspecting members of public.
