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Safaricom Fraud Files: The Bring Zack Back Home Heist

Bring Zack Back Home

INTER

 


  

Further to the earlier interim report on the bring Zack home case this is the latest development.

WALTER MOGAKA

He is a retail agent based at the Sarit Centre shop. His name came up after Kevin Onono stated that Fello was Walter’s cousin.

Walter was picked from the shop and questioned at Parklands Police station. From the interview it was apparent that:

  • He does not have any access to any Safaricom systems.
  • That Fello is his cousin and his names are Felix Momanyi a law student at the Kenyatta university Parklands campus.

The locations then on 4th April 2013 showed that Felix was at Kangemi dam where he resides with Walter. We moved there but unfortunately he had left for school. We went to the Parklands campus and Walter’s wife called Felix and Felix left school and proceeded to town and later Tena estate. 

We proceeded to the security officer at the Campus and established that Felix is indeed a student at the campus. Since he was not willing to come the security officer took up the matter and assured us that he would report to Parklands Police station as required.

Pressure was also put on Walter that he had to produce his cousin which he did on Monday 8th April 2013 at Parklands Police Station.

FELIX ONDIEK MOMANYI.

He is a law student at the Parklands university 3rd year. He is the holder of 0722 989 508 a line registered under Shadrack Rioba.

The above line was paired with imei 353 935 045 935 060 a hand set that Felix uses.

From the interview with him the following were the facts:-  

  • That Shadrack Rioba is his father who registered the line since Felix only acquired a National identity card this year.
  • He is a cousin to Walter and they used to stay together with Kevin in the same house.
  • From the interview, it was clear that he does not understand Safaricom systems.
  • That he was quite friendly to Kevin Onono and they went on many drinking sprees.
  • According to him the only person who has used his phone was Onono who according to him would take it saying his battery was low and such kind of issues.
  • That after a while he gave the phone to a colleague Derrick Ngaywa holder of 0711 556 405 to compensate him after he – Felix – was mugged and lost Derricks phone.
  • That seemed to add up since Derricks number had been picked as using the IMEI.
  • He was compelled to retrieve the phone from Derrick which he did and the phone is currently at Parklands Police Station.
  • He was interviewed on other lines to see if he was familiar with sim swaps but he did not seem to have any ideas at all.

KEVIN ONONO RECALLED.

Kevin Onono was recalled on 16th April 2013 and interviewed in view of the new evidence.

He was recalled since it has since been confirmed by Edith Ochola that indeed Kevin was working on 11-11-2012. He was on from 10 a.m.

A look at the Mpesa transactions for the bring Zack home number 0712 555 555 show that the location of the number was at Sarit Micro and Woodvale Groove when the Mpesa withdrawals were conducted possibly from a ATM Machine there.

 

Call Date

Call Time

Destination

IMEI

IMSI

Mobile Subscriber Location

MSISDN

 

20121112

175938

4d50455341

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121112

175932

2519

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121112

175641

4d50455341

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121112

175633

2519

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121112

175624

722989508

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121112

175619

723323998

353935045935060

639029270004939

639-02-00114-05184

712555555

sokoni arcade

20121111

145441

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

145433

2519

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

145258

4d50455341

354124056622250

639029270004939

639-02-00003-00467

712555555

woodvale groove

20121111

145059

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

145055

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

145045

2519

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144955

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144916

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144912

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144904

2519

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144809

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144716

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144713

4d50455341

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144704

2519

354124056622250

639029270004939

639-02-00003-04276

712555555

woodvale groove

20121111

144558

4d50455341

354124056622250

639029270004939

639-02-00003-00467

712555555

sarit micro

20121111

144445

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144441

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144433

2519

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144321

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144317

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144308

2519

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144257

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144249

2519

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

144048

4d50455341

354124056622250

639029270004939

639-02-00003-00467

712555555

woodvale groove

20121111

143540

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

143536

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

143527

2519

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125406

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125403

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125354

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125349

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125345

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125340

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125335

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125331

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125322

2519

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125218

4d50455341

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

20121111

125011

702236554

354124056622250

639029270004939

639-02-00003-00463

712555555

sarit micro

 

Sarit Micro is said to cover * Redesign of the existing indoor site to add two street level microcells to improve quality around sarit center*

While Woodvale groove is said to cover *Woodvale Grove in Westlands area adjacent to sarit Centre and environs. It also supplements area coverage for nearby cell sites in the area*

This are sites that can overlap each other.

 

FINDINGS.

From the above these are the findings:-

 

  • That now it is clear tha Kevin was on duty on 11-11-2012 as opposed to the earlier thought that he might not have been there. He reported on duty at 10 am and the start key was sent at 12:52 during his tour of duty.
  • That the money we beileve was withdrawn from an ATM within Sarit though we were un able to get the footage.
  • That Felix Momanyi who is the owner of the handset did surrender it to Parklands Police station.
  • That from the interview it was established that he has no capacity what so ever to conduct a sim swap.
  • Walter Mogaka also has no accesses and he is in this because of his cousin Felix. He coperated with the investigators and brought Felix though there was already pressure through the University. Walter has not been mentioned again in this case.
  • As far as Kevin Onono is concerned what we have against him so far is circumstantial evidence. 
  • He has denied ever using the handset but cannot explain the coincidence that the start key was allegedly issued through his credentials, he was within Sarit during the alleged time.
  • However the evidence in my view cannot meet the threshold of a criminal case where we must proove the case beyond reasonable doubt.
  • It is again complicated by the fact that the line was swapped by Momumbwa an employee who had been kicked out on the 1st November 2012 yet the swap was done on the 11-11-2012.
  • I recommend that we deal with Kevin Onono internally.
  • For Walter Mogaka on this, he is in the clear. 


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