98
A Cameroon National has been charged at Milimani Law Courts with conspiracy to defraud another of Sh 5M in fake gold deal.
Victor Taku Shum Elad appeared at Milimani law courts magistrate Susan Shitubi and denied the charges.
He was charged that on September 1,2021 and November 30,2021 ,jointly with others not before the court,with intent to defraud SONG SUNG MIN a director of DO Industrial Corporation Limited US dollars 54,000 which are 5,724,000 by means of fraudulent tricks and displayed fake gold nuggets and having an office in the names of Ekweume Freight Company Limited falsely pretending that he was carrying out a genuine Gold Business.
He was released on Sh 2M bond or a cash bail of Sh 1M.
