Ajip Haisam Majid and Ali Samir Abdalla Face Detention in DTB Fraud Case
Ajip Haisam Majid and Ali Samir Abdalla appeared before a Nairobi court after the Directorate of Criminal Investigations (DCI) sought five days to detain them over alleged fraud at DTB Bank.
The suspects were intercepted at Jomo Kenyatta International Airport on 4 February 2026 following an active stop order.
Alleged Fraud Scheme
According to investigators, two female suspects accompanied by a male adult allegedly stole USD 2,900 from DTB Capital Centre on 30 November 2024.
Police say the group used a currency substitution scheme. CCTV footage reportedly shows the same women in the company of the suspects at DTB Nyali and Likoni branches in January 2025.
Why DCI Wants Detention
The DCI argues that the suspects are flight risks. Investigators say the two have a history of cross-county movement.
Moreover, an identification parade is still pending. Key witness Janet Rutto has also not recorded her statement. As a result, detectives say they need more time.
In addition, investigators claim that Ajip Haisam Majid has existing warrants of arrest in Kilifi and Kiambu courts.
Court’s Consideration
Inspector Ali Nura took over the file on 6 February 2026 after the previous officer was transferred. Consequently, investigators asked the court for time to consolidate the evidence.
However, the court must determine whether detention is necessary while investigations continue.
read:City Lawyer Stephen Ndeda Charged in Sh6.7 Million Money Laundering and Forgery Case