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.
