Connect with us

Courts

Suspects in controversial $4bn scam to spend weekend in police cells

Published

on

Eight people are accused of plotting to steal Sh5.4 million from a businessman while pretending to help transport $4 billion outside.

Before Milimani Senior Principal Magistrate Wandia Nyamu, the suspects—Peter Kisanya Modava, Noah Odhiambo Ouma, Peter Makisi Aura, Kavombo Hean Karenga, Brian Waweru Njoroge, Moses Otieno Oduor, Mercy Cheptoo, and Charity Njeri Gachuhi—were charged with conspiracy to commit crime, possession of counterfeit money, and possession of a military uniform in Embakasi, Nairobi.

According to police, the eight planned to trick Omid Kharkhaneh of Viraj Godown in Embakasi, Nairobi, out of $36,000 (KSh5,485,680) by feigning to be able to assist in the transfer of $4,000,000,000 (more than Sh608 billion) from Kenya to Dubai.

Police also said they found the suspects in possession of counterfeit $13,800, three military boots, two jungle green trousers, two military jackets and two shorts resembling the Administrative Police Service uniform.

Senior Principal Magistrate Nyamu ordered that the eight be detained until 21 November 2023 when she will make a decision on their bail.

Their arrest had caused much controversy after the DCI claimed the case involved a $439 trillion fraud against two businessmen from the Netherlands.

The colossal amount cited caused a stir on social media, with many pointing out the DCI’s error, as global dollar reserves in 2022 stood at $12 trillion.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Courts

21-year-old man faces defilement charges after marrying 16-year-old

Published

on

Simon Mutuli Mwaka, a 21-year-old man, married MKK, a 16-year-old girl, in Nairobi and is now charged with defilement under section 8 (1) (4) of the Sexual Offences Act (SOA) of 2006.

On November 26, the accused, a mason by trade, was taken into custody at his home in Embakasi’s Tassia estate.

Mwaka is accused of violating section 11 (1) of the SOA by engaging in an indecent act with a minor, in addition to the defilement accusations

According to the accusation, on the same date, he touched the minor’s privates without authorization.

On November 27, while Mwaka was under night detention, the minor and he were found together at his residence.

After that, they were brought to the Mama Lucy Kibaki Hospital in Embakasi for medical examination, where it was confirmed that the minor had been defiled.

Through her mother’s phone, Mwaka had been in communication with MKK, and the mother was aware of their relationship, according to police investigations. MKK chose to wed Mwaka after finishing primary school last year because the latter was not enrolled in secondary education. Together, they made the journey from Kitui to Nairobi.

Mwaka informed MKK’s mother that they were now living together as husband and wife as soon as they arrived in Nairobi. MKK gave her mother confirmation of the same.

The mother alerted MKK’s father, who subsequently notified the local chief, about the circumstances. Mwaka’s parents were contacted by an administrator who verified that he had departed with the youngster.

The culprit was apprehended when the father of the youngster reported the incident to the Tassia police post.

Mwaka stated in court that MKK was prepared to drop the charges, but it was made clear that she was unable to do so since she was a minor. Mwaka was freed after entering a not guilty plea and providing a Sh150,000 surety bond.

Continue Reading

Courts

Housemaid among three charged in botched carjacking

Published

on

A 20-year-old Juja domestic worker who was caught alongside two males in a high-profile bust outside the Kasarani police station in Nairobi is currently on trial for attempted robbery.

After taxi driver Peter Gathesa drove into the station in difficulty, Joy Mumbi was taken into custody by police at the station entrance. Alongside her were her co-accused, 22-year-old Kelvin Murithi, and 25-year-old Julius Mbithi Njeru.

They are both accused of trying to rob someone violently, which is a criminal offense that carries a death sentence.

The three are charged with attempting to rob Gathesa on November 19 near the Thika Superhighway in Nairobi of his vehicle, a Toyota Ractis valued at Sh1 million.

They are charged with abusing the plaintiff violently during the  incident, reportedly strangling him while he was driving.

 

Julius Njeru, Kelvin Murithi and Joy Mumbi in the dock at the Makadara Law Courts. PHOTO|JOSEPH NDUNDA

After Murithi posted a trip request online using a digital taxi hailing app and stated he would be dropped off at Statehouse Road in Nairobi, Gathesa had picked up the three accused in Juja, Kiambu County.

Along the Thika Superhighway, Mumbi sat in the passenger seat and Murithi and Njeru followed the driver.

Murithi allegedly told Gathesa to stop and get out of the car while pointing out what seemed to be a toy gun along the route.

Contrary to the directive, Gathesa sprinted to the Kasarani Police Station, where he was saved by officers who then took the three suspects into custody.

The other two were apprehended as they attempted to flee, while Mumbi was detained inside the vehicle.

Despite Ms. Mumbi’s admission to police that she is employed as a domestic helper at a home on Kenyatta Road in Juja, the three suspects’ relationship could not be established.

Murithi resides in an estate off of Jogoo Road in Nairobi with his parents.

 

They all refuted the allegations, in front of Makadara Law Courts Senior Principal Magistrate Gerald Mutiso.

Without the option of posting cash bail, they were freed on a Sh500,000 bond with a matching surety.

The matter will be heard on February 12.

 

Continue Reading

Courts

VIDEO: Why Maina Njenga’s in-law collapsed while testifying against him

Published

on

When Ms Hannah Njoki took the stand to testify against her son-in-law, ex-Mungiki leader Maina Njenga, who is accused of involvement with an outlawed gang, little did she know she would collapse in court.

The old woman took the stand right away once the prosecution called her to the witness box.

However, she started to tremble and gasp for breath as the Bible was being delivered to her.

She merely said in Kikuyu that she wasn’t feeling well when asked what was wrong.

“My heart is beating fast, my heart is beating fast,” she said. Before the court could comprehend, she had collapsed.

Principal Magistrate Kipkurui Kibelion was compelled to postpone the case for fifteen minutes in order to provide assistance to the woman amidst the disturbance.

She was escorted past a stunned assembly as she exited the magistrate’s chambers.

The woman did, however, regain consciousness after receiving first aid from court assistants, according to The Nation.

The woman told the cops that she hadn’t eaten anything that day and hadn’t taken her medication for her health issue.

“After giving her first aid, we also gave her food and she got better,” the officer said.

The woman was well, according to state attorney Wycliff Omwenga, who claimed the woman was a crucial witness in the case.

Mr. Omwenga observed that she was panting due to the throng of people in the courtroom and the anxiety she had after mounting the stand.

The witness would provide testimony at a later time, he said.

“She regained consciousness immediately she was given first aid and has been fine since. We will have her back to testify but that will be on another date,” Mr Omwenga said.

 

 

Continue Reading

Trending

Copyright © 2023 ksnmedia All Rights Reserved