Home Court News Alleged Serial fraudster Adil Amin charged again at Milimani.

Alleged Serial fraudster Adil Amin charged again at Milimani.

by Faith Karanja

A man has been charged at Milimani Law courts with impersonation and stealing from Bank against the law.Adil Amin Khan alias Khalil Karim Gulamani Jescani appeared before Milimani Law Court and denied several counts of fraud.
He was charged on July 13,2023 at Diamond Trust Bank Kenya Limited,Kamaki Branch in Nairobi within Nairobi County,with intent to deceive and falsely presented himself to Sharon Suke,a teller at Diamond Trust Bank Kenya Limited,Kamakis Branch,that he was an account holder of a certain account knowing it was false.
Adil Amin was also charged with pretending to be an account holder at a Diamond trust Bank at Madina Mall,Eastleigh on August 15,2023.He is said to have pretended to be Maru Manojkumar Manechand.
He also faced a final account of attempted stealing against the law.He was charged that on similar dates  at Madina Mall,he attempted to steal USD 230 the property of Diamond trust bank.
The accused faced several more counts of stealing over Sh 280,000 belonging to the bank.He denied all the charges and was released on Sh 100,000 cash bail or a bond of Sh 150,000.The matter will be mentioned on August 14/2023.

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