Home Court News 3 Charged with Sh 16M Tax fraud.

3 Charged with Sh 16M Tax fraud.

by Robert Guyana

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.

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