Home Court News Man charged with defrauding a college Sh 44Million.

Man charged with defrauding a college Sh 44Million.

by Robert Guyana

A man has been charged in court with conspiracy to defraud an Agricultural college against the law.

Duncan Wanga Ambuche is charged on diverse dates between August 14, 2020 and September 28,2021,at Queens Way House within Central District, with others not before court conspired with intent to defraud M/S Shuria Construction Company Sh 44M.

He appeared before magistrate Susan Shitubi and denied three counts of conspiracy to defraud and uttering a false document.

The accused is said to have issued a forged award letter for a tender at the Bukura Agricultural College by falsely pretending that it was a genuine tender issued by the Principal Bukura Agricultural College knowing it was false.

Wanga faced a second count of uttering a false document against the law.

He was charged that on December 21, 2021 at Queensway house within Central District Business within Nairobi County, uttered a document namely tender award notification letter dated December 18, 2020 for the proposed construction of perimeter wall at Bukura Agricultural College tender number BAC to M/S Shuria Construction Company Ltd Purporting it to be a genuine letter issued by the Principal Bukura Agricultural College.

In the last count Wanga was charged with obtaining Sh 44M August 14, 2020 and September 28,2021,at Queens Way House within Central District, he obtained Sh 44M by pretending that he was in position to secure Shuria construction wall at Bukura Agricultural College tender number BAC to M/S Shuria Construction Company Ltd.

The prosecution said that they wanted to consolidate that matter with another one.

He was released on Sh 100,000 cash bail.

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