Three people have been charged at Kibera Law courts with Sh 16.5 Million fraud.
The three Nancy Njeri Kamau, Alias Nelly Mbogo, Lucy Wangui Muturi alias Judy , Joseph Karanaja Macharia alias Kareithii appeared before Senior Principal Magistrate Samson Temu where they denied the charges.
The same court issued a warrant of arrest against another suspect who failed to turn up in court.
They are said to heave defrauded Jackline Wambui Njeru after promising to help her remove a seal imprinted on USD 1,800,000 and that were in a position to procure an Anti-terror certificate from the UN Board.
The court heard that they defrauded the woman after they told her to pay for the above services and that she pays for clearing a consignment from South Sudan purportedly containing dollars USD 1,800,000, Clear KRA TAX for clearance of Cargo originating from South Sudan .
Court prosecutor Samson Ng’etich urged the court to grant them a tough bond terms.
The court released them on Sh4million bond with an alternative cash bail of Sh 350,000.the matter will be mentioned later this month for a pre-trial.
