Francis H. Murray
Preliminary investigations into a seven count charge including conspiracy to defraud, obtaining money by false pretenses and money laundering against Mohamed Ibrahim Mohamed Hussain Shiham, Dialo Abou Djiby and Ignatius Thomas has continued before Magistrate Mark Ngegba in Freetown.
Led in evidence by ASP Hawa Bah, detective sergeant Osman Kanu attached to the Anti-Fraud Unit of the Criminal Investigations Department headquarters recognized the accused persons and said he knew the complainant as an Indian Business Man.











