Businesswoman living in US conned 213,000 dollars by money transfer agent

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    A businesswoman of Somali origin based in the United States of America now wants the Office of the Director of Public Prosecutions to level charges against a suspect Abdullahi Abdi Hussein over fraud. The suspect allegedly a branch manager of an Eastleigh-based money transfer agency defrauded her of 213,000 USD equivalent to 30 Million Kenya shillings. Rahma Adam a mother of four claims Abdullahi, a senior manager at a Money Transfer Agency, told her that if she wished to transact from the US through the hawalla system he could help, only for her money to disappear. Through Lawyer Dunstan Omari, Rahma has written a demand letter to the ODPP demanding Justice.

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