He points out for example the first strange transaction that they noticed was the creation and transfer of 8 million shillings on the 6th of June 2011 from a general ledger account to the public access account. The money was later withdrawn at a mobile money point. Shah said the people behind the fraudulent transaction tested the system with �little monies\' and later started taking out huge sums of money to a tune of 11 billion shillings.
