Two miscreants who were working in cahoot with a notorious gang and who unsuccessfully tried to defraud using unregistered company are under the police radar.
Peter Onyango and Kelvin Otieno are on the run and are believed to be the masterminds of the crime.
Peter runs Pivot Point Freight Forwarders and after the agreement Sadegh was introduced to three companies that would allegedly actualize the transaction. They included Newline Logistics Limited headed by a CEO only known as Mark together with his partner Calvin Ngotho whose real name was later discovered to be Kelvin Mwaura Ngotho.
The other two were Oriex International Cargo Freight and Royal Ultra Vault Limited.
However Sadegh became suspicious that all was not well after failed delivery of the consignment on the agreed upon date before he rushed to detectives for assistance. This led to arrest of three suspects , recovery of a Steyr Pistol and 103 rounds of 9mm ammunition and a firearm.