The 1.7B suspects are:-

Dr. Erick Adede-Owner of the Box

Mr. Ahmed Shah- Fake Investor

Ms. Elizabeth Muthoni

Ms. Irene Wairimu Kimani

Mr. Boaz Ochich – Barclays Bank official

Mr. Charles Manzi-Barclays Bank official

Also held for statement recording is a witness who would have been conned.
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