Home Court News Five charged in Sh 13M Gold fraud.

Five charged in Sh 13M Gold fraud.

by Robert Guyana

Five people charged have been charged in Court with stealing Ksh 13 million from an international Gold company.

The five; Abdikadir Mohamed, Kelvin Kithuka Kyalo, Hassan Muhamud Ahmed, Abdi Aliow Mahad, and Shukri Aliow Isack were arraigned before Magistrate Gilbert Shikwe at Milimani Law Courts.They were charged that on March 17, 2023 conspired to steal Ksh 13,350,000 from the director of Mukin Gold International and Index Cargo Logistics.

They were also charged with forging Equity bank banking slip of USD 100,009 in the name of Index Cargo logistics limited.Abdikadir and Kelvin Kithuka were separately charged with faking Ksh 5 million payment/withdrawal from Gulf Africa Bank Limited.

The two were as well charged with forging Roy millers limited maize supply invoice indicating payment/withdrawal of Ksh 6.5 million from Gulf Africa Bank.

The prosecution has since moved the court to freeze all of their accounts claiming that the accused persons are flight risk.

You may also like

Leave a Reply

About Us

Justice Today Kenya is the premier source of news, commentary, and analysis the goings-on in the legal corridors in Kenya. It delivers news on court judgments, upcoming cases, current hearings, scholarly perspectives, practical insights, updates, and more, as well as news and features that touch on justice.

error: Content is protected !!