Home Ten people in Sh 52M fraud set free for lack of evidence A Briton has been charged with Sh700M Bank Fraud in Nairobi.

A Briton has been charged with Sh700M Bank Fraud in Nairobi.

by Robert Guyana

A briton who is also a company director has been charged at Milimani law courts with Sh706,989,273 fraud.

Jayesh Kumar Prabhudas Kotecha Director of Midlas Hauliers limited appeared before magistrate David Ndungi and denied the charges.

He was charged with conspiracy to defraud Prime bank limited of Sh 706,989,273 jointly with others not before court by transferring registration of three motor vehicles to Super Hakika limited.

He was released on a cash bail of 4 million or a bond of Sh 5 billion where the court ordered that he deposit his passport in court.

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