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Prime
Judge reinstates Sh300m fraud case against businessman
The case facing Mr Abdi, who is also known as Abdorahman Huchamsa or Ahmed Nazil, was withdrawn on August 8, 2025, a move that aggrieved Pansiba Limited, and which subsequently applied for review of the same at the High Court.
The High Court has reinstated a Sh300 million property fraud case against businessman Abdirahman Abdi, criticising the Director of Public Prosecutions (DPP), Renson Ingonga, for improperly withdrawing the criminal charges.
The alleged fraudulent dealings were discovered after Prime Bank attempted to auction the land in 2021 to recover an unspecified loan secured by the property’s title deed.
