A serial fraudster has been arraigned in court for defrauding a Nairobi-based businessman Kshs 11 million.
Martin Shiamia Matchel who has several cases of fraud pending in various courts was Tuesday arraigned at the Kiambu law courts and pleaded not guilty to four charges of conspiracy to defraud, stealing by agent, obtaining good by false pretenses and forgery of United Nations High Commissioner for Refugees (UNHCR) documents.
Matchel was the arrested on Sunday at the Namanga border point as he was attempting to cross over to Tanzania to defraud yet another businessman.
He is said to have swindled a man only identified as Mohamed under the guise of a UNHCR agent where he awarded a fake tender to supply 1,680 bags of rice to the U.N agency.
In a statement, DCI said in December last year, Matchel approached the businessman and offered to introduce him to the U.N supplies system, where upon successful assimilation he would be paid top dollar for supply of high grade goods and services.
“He posed as an agent of top decision makers in the U.N system and boasted of knowing his way around the corridors of U.N Nairobi offices, in Gigiri. To demonstrate his proficiency, he intimated to Mohamed that he was aware of a lucrative tender that was to be issued by the UNHCR to supply first grade Rice and he therefore asked him to submit his business profile to an email address purportedly belonging to the UNHCR and wait for the agency’s response,” said DCI.
A week later on December 13, Mohamed received feedback and was invited to supply 1,680 bags of grade one rice. Matchel told him to ensure that he supplied the rice within the shortest time possible, before another firm was awarded the tender, since the rice was required for relief distribution to hunger stricken refugees at a camp in South Sudan, known as the Nile camp.
He was further informed that the situation was getting exacerbated by the ongoing ‘conflict’ in Ethiopia.
“Since the whole consignment could not be secured in the country expeditiously, Matchel proposed to Mohamed that they import the product at a cheaper price from Tanzania. The trader dispatched his son to accompany Matchel to Arusha on December 18, and the following day, the two returned to Nairobi with samples of the rice which would be presented to purported quality assurance officers at the UNHCR for inspection,” added DCI.
Later, he was informed that the samples had been accepted and he now had the green light to supply the product. Between December 23 and 27, Mohamed transferred a total of Sh11 million from his Equity bank account to an account belonging to Yazeed Rice Company, in Tanzania.
In order to convince Mohamed that all was going well, a lady identified as Peris Nyawira, purportedly an Inspection Officer from the UNCHR touched down in Arusha on December 22, to ensure that all was going well and that the rice was being packaged in the required manner.
The consignment was packed in three trailers from the company’s godown in Kahama, 7 hours drive from Arusha town. Each lorry carried 560 bags of rice. Nyawira then requested for delivery and invoices from Mohammed via email, received the goods formally by stamping on the documents with fake UNHCR stamps and declared the goods to be safely in the hands of a UNHCR logistics officer, who would ensure the consignment reaches South Sudan.
Meanwhile, Mohammed was asked to wait for his payment for about a month as it was being processed.
” But in a call that would later shock him, he learnt on February 6, 2022, that the whole deal was a conspiracy of lies and that the rice went nowhere past Nairobi! Instead, City traders were scrambling for the cheapest rice in town, going for prices that hadn’t been heard in the local market in recent times. Matchel and his cabal of crooks had diverted the whole consignment to a hired go-down in Kasarani, and they were selling it at Sh75 per kilogram, a far cry from the Sh105 Mohamed had bought it in Arusha. Traders including those dealing in ‘Mare Mare’ temporarily stopped trading in their usual merchandise, to first venture in the most profitable product that had brought a financial windfall in town!,” said DCI.
“So much was the demand for the cheap top grade rice, that some traders in the city saw a serious business opportunity and telephoned Yazeed Rice Company in Tanzania, asking whether ‘kuna ingine.’ Yazeed who didn’t know what had transpired immediately called Mohamed and asked him why he had decided to sell the rice that he bought from him at a throw away price. That is when it dawned on Mohammed that he had been swindled after calls to Matchel’s phone went unanswered, followed by being blacklisted,” added police.
On February 7, Mohamed walked to the U.N offices in Gigiri, where he was informed that the documents in his possession were all fake and no such tender had been issued by the world body.
Immediately a manhunt for Matchel was launched, leading to his arrest on Sunday.
