One charged with Sh 3.4M Company registration fraudOne charged with Sh 3.4M Company registration fraud.
A man has been charged today at Milimani Law courts with obtaining money by false pretence contrary to section 313 of the penal code.
Appearing before Milimani law Courts magistrate Benmark Ekhubi on Monday 23rd 2024, Reigentra Odhiambo Odunga denied five charges levelled against him.
According to the charge sheet, between 9th October 2023 and 17th January 2024 within the Republic of Kenya jointly with others not before court with intend to defraud, you obtained ksh 3,414,345 Odunukwe ijeoma Obezenu an American citizen by falsely pretending that you are in position to register for her a company in Kenya and also purchase an apartment in Nairobi the fact you knew to be false.
In the second count, Odhiambo forged a document, namely agreement for the sale between BM mosau Co advocate LLP and saltgate global solution, purporting it to be a genuine and valid sale agreement between BM mosau Co advocate
LLP and saltgate global solution for the sale of a plot measuring 160 by 300 fits situated within capital city next to tajmal.
Odhiambo also denied uttering a false document. It is said that you uttered to Odunukwe a false document, namely a title deed Nairobi area/768 approximate 0.039Ha registered sa absolutely property of Reigentra Odhiambo Odunga purporting it to be genuine.
Reigentra, through his lawyer, urged the court to release him on lenient bond terms, saying he is not a flight risk and he is willing to appear in court when he is required.
However, the prosecution did not oppose him to be released on a cash bail, and therefore, he was released on a cash bail of ksh 750 thousand and a bond of 1 million.
The case will be mentioned on 16th of October for pre trial.
