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The suspect was also accused of running a international syndicate of fraudsters in Nairobi and engaging in illegal money printing.

Nairobi areaAndre kongoloGeorge kinotiBernhard brinke kshFred matiangiRogers kipkogeiCollins chaveraBupe chipandoDepartment of minesDutch nationalInterior cabinet secretaryFred matiang iCriminal investigationsOrganized crimesCabinet secretaryMilimani courts