A company director has appeared in court and pleaded not guilty to Sh 3M fraud.
Samuel Githendu Mbogo and his company Golden Bridge Agencies Limited was charged with conspiracy to defraud against the law.
They were charged that on November 19, 2020 in Nairobi City within Nairobi County, in the republic of Kenya, jointly with another before court conspired to defraud Duncan Rodney Roger one of the directors of Legal Converge Limited USD 30,000 by falsely pretending that you were in a position to secure a Financial Instrument valued not less than USD 100,000,000.
They were charged in a second count with obtaining money by false pretense against the law.
Githendu was charged that on November 19, 2020 in Nairobi City within Nairobi, with intent to defraud jointly with others not before the court, obtained USD 30,000 from Duncan Rodney Roger one of the directors of Legal Converge Limited USD 30,000 by falsely pretending that you were in a position to secure a Financial Instrument valued not less than USD 100,000,000.
He pleaded not guilty before magistrate Susan Shitubi and was released on Sh 1M Cash bail or a bond of Sh 2M.
