3 people charged for defrauding a Ukrainian 100Million shillings

BY PRUDENCE WANZA – Three people have been charged at the Milimani Law Court  of obtaining Ksh. 100m falsely.

The particulars are that, on diverse dates between the month of January 2018 and October 2018 at the offices of M\S Afrosolutions Company along Kaptei Road Kileleshwa in Nairobi county jointly with others not before court with intend to defraud obtained US dollars 1.05M equivalent to Ksh. 100M from Mr. Kavalenko Henneddii, a Ukrainian National by pretending to sell him gold.

The three, Consolata Achieng, Washington Libese and Enock Mungwana appeared before Chief Magistrate, Francis Andayi and pleaded not guilty to the charges. 
They will be released upon payment of a bond of Ksh.2m and an alternative cash bail of Ksh. 1m. 

From right: Consolata Achieng, Washington Libese and Enock Mungwana appeared before Chief Magistrate, Francis Andayi and pleaded not guilty to the charges | PRUDENCE WANZA


The case will be heard on 15th May, 2019 and will be mentioned on 23rd April, 2019.

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