Home Court News A CEO ACCUSED OF DEFRAUDING A BUSINESSWOMAN OF SH 19M

A CEO ACCUSED OF DEFRAUDING A BUSINESSWOMAN OF SH 19M

by Robert Guyana

A Chief  Executive Officer of enhanced Trade and Shipping company has been charged that on October 25,2023 ,being  the CEO of Enhanced Trade and Shipping ,obtained from Mary Wangui  Mwangi,director of Marangu Enterprises Limited,a sum of USD 130,000,transmitted through swift funds transfer from Equity Bank Limited BANK ACCOUNT held at Thika  Supreme Branch in the name of Mary Wangui by falsely pretending that he was in a position to supply 1,000 metric tons of brown sugar to the said Marangu Enterprises Limited a fact you knew to be false.

The woman who was represented by lawyer Danstan Omari requested for a favorable bond terms saying that her passport is with investigation officers.

She was released on Sh 600,000 cash bail.

 

 

 

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