Detectives on Thursday seized Sh100 million worth of fake U.S dollars at a nightclub in Kilimani.
The raid also saw police recover 147 fake gold bars, 3000 black U.S. dollars in denominations of $100 at Plan 254 Club along Nyangumi Road.
The club owner, Stephen Mark Oduk alias Lucas Mbadi has been arrested and is being held at Parklands Police Station.
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Also seized were four portable safes that were locked.
Fake Gold Bars found At Plan 254 Club. [Courtesy] In May, Oduk was arrested in connection to another fake currency scandal alongside 16 others. In this case however, the flashy businessman identified himself as Stephen Mark.
During the raid at a Kilimani home, detectives confiscated fake gold, eight cars of different makes, including Subaru, Mercedes Benz and Toyota Land Cruiser Prado.
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He is also said to have told the police that he did not have identification documents.
Court documents dating back to October 15, 2013, showed that a man with the same name “Stephen Mark” in police uniform was part of a gang that kidnapped two children of Indian decent; Ahwal Kaul Mahjan and Abhita Kaur Mahjan.
Oduk was also said to have been part of a five member gang that was stole millions from an ATM machine within the city.
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