Liquid Telecommunications Kenya Employee charged with conspiracy to defraud over 14 million

BY PRUDENCE WANZA – Grace Ndanu Hassan is accused of conspiring to defraud the company by pretending that disbursements to a vendor by the name Avedi Enterprises limited were genuine and that they were able to withdraw,deposit and transfer funds to whosoever would remit to them Ksh.14,185,803.37 the property of the said Liquid Telecommunication.
She is alleged to have committed the offence on diverse dates between 26th April and 30th May,2018 at Liquid Telecommunication Kenya Limited head offices in Nairobi.
Ndanu is also accused on the same dates at the Telecommunication headquarters in Nairobi being an accountant jointly with others not before court stole over 14 million the property of the said company.
She also accused that being accountant of the said company , she made a false entry in an ACCPAC system in the name of Avedi Enterprises Limited purporting to show that on the said dates Kshs. 14,185,803.37 had been credited in the said account.
She pleaded not guilty before Chief Magistrate Francis Andayi and was released on a cash bail of Kshs. 500,000.
The case will proceed on 2nd September,2019 for a mention and on 24th September,2019 for hearing.