Home Court News RWANDESE National Desure’s matter on unfreezing his accounts to be heard on January 3/2023

RWANDESE National Desure’s matter on unfreezing his accounts to be heard on January 3/2023

by Robert Guyana

An application filed by Rwandese National Desire Muhinyunza to have his accounts unfrozen will be mentioned on January 3/2023.

The matter which was mentioned today has been placed before judge Alfred Mabeya for directions on that day.

At the same time Kirimi Koome who had ownership of Stay Online Company with Stay Online dispute with Desire now want to change his lawyers.

He said he had since fired his lawyers who appeared unaware in court today.

Recently, the High Court orders Kirimi Koome To Refund him Ksh 400m.

Judge, Mabeya ruled that Koome acquired the money fraudulently

“Accordingly I find that the plaintiff (Desire Muhinyuza) is the owner of the company and the first defendant (Kirimi Koome) committed fraud by not filing the forms of ownership properly,” ruled justice Mabeya.

The Rwandan Businessman Desire Muhinyuza and Kenyan businessman Kirimi Koome were each claiming ownership of the company in the case.

Desire told the court that he trusted Koome after being introduced to him and being told that he comes from a wealthy family and that he would connect him with prominent people.

 

Desire further explained to the court how he injected money, including capital, into this business, adding that he lacked the necessary documents, forcing him to register the company in the country because he was not a Kenyan.

According to the evidence presented in court, Koome was supposed to earn commissions and act as an agent, however, he fraudulently concealed information about Desire who was supposed to be the legal beneficiary of Stay Online Company.

Koome was charged in October with conspiracy to defraud a Rwandese national of Ksh.400 million.

He is accused of conspiring to defraud Desire Muhinyuza, a Rwandese National and the beneficial owner of Stay Online Limited of USD 2,619,583.27, being merchant funds by falsely representing himself as the owner of

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