Two suspected businessmen have today been charged with conspiring to defraud a Philippine national of Shs4.8 Billion
The two Kevin Otieno and Charles Junior appeared before senior principal magistrate Benard Ochoi where they denied that on diverse dates between 17th September 2022 and 27th September 2022 within Nairobi County with others not before the court they conspired to defraud Sandip Sharma a Philippine of shs 4,800,000,000.
The prosecution side did not object to their release stating that they had no instructions from the head office to move the Court in an attempt of denying the accused person bond.
The defense counsel on the other hand said that the two were not flight risk and prayed that the court releases them on reasonable bond terms
They were ordered to deposit a bond of Ksh 50 million plus a surety of a similar amount each in order to secure their release. The court also ordered the two suspects to deposit their passports to the Court.
The matter will be heard on 12th October.
