Wednesday, July 17, 2024
Wednesday, July 17, 2024
Home Uncategorized Three charged with defrauding a woman Sh 16.5million , warrant issued against another suspect

Three charged with defrauding a woman Sh 16.5million , warrant issued against another suspect

Three charged with defrauding a woman Sh 16.5million , warrant issued against another suspect

by Sleuth 411
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Three suspected fraudsters have been charged at a Kibera Court for defrauding a woman a tune of Sh16.5million after promising her that they would help her remove a seal imprinted on USD  1,800,000.

The three Nancy Njeri Kamau, Alias Nelly Mbogo, Lucy Wangui Muturi alias Judy , Joseph Karanaja Macharia alias Kareithii were charged before Kibera Senior Principal Magistrate Samson Temu where they denied the charges.

A warrant of arrest was issued against another suspect who fails to turn up in court.

The court heard that the accused persons allegdgly defrauded Jackline Wambui Njeru the said amount  after promising to help her remove a seal imprinted on USD 1,800,000 and that were in a position to procure an Anti-terror certificate from the UN Board.

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The court heard that they defrauded the woman after they told her to pay for the above services and that she pays for clearing a consignment from South Sudan purpotrdly containing dollars USD 1,800,000, Clear KRA TAX for claerance of Cargo originating  from South Sudan .

They jointly denied the charges and court prosecutor Samson Ng’etich urged the court to grant them a tough bond terms.

Earlier before they were released on bond, the prosecution had objected their release on bond saying that they were a flight risk.

The court released them on Sh4million bond.
the matter will be mentioned later this month for a pre-trial.

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