Bold Heist: Adil Amin Khan appeared before Milimani Principal Magistrate Ben Mark Ekhubi and denied the charge.
Understanding the Bold Heist
The charges stated that with intent to deceive, he presented himself to Sharon Suke, a teller at the said lender, claiming to be Khalil Karim Gulamani Jescani, an account holder at Diamond Trust Bank.
It is alleged that he presented himself on July 13, 2023, at Diamond Trust Bank Kenya Ltd, Kamakis branch, in Nairobi.
He was further charged with stealing Sh 230,000 from the bank’s Eastleigh Madina Mall branch.
Khan denied two more counts of stealing Sh 29,000 from the Githurai branch and Sh 19,000 from the Kahawa Sukari branch, respectively.
While in the process of stealing, Amin presented himself as Dennis Kyalo Kiilu, the head cashier officer teller at the said Diamond Trust Bank.
He was directed to post bail of Sh100,000 to secure his release.
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