Home Court News Man charged with Sh  43M fraud.

Man charged with Sh  43M fraud.

by Robert Guyana

Man charged with Sh  43M USD fraud.

Taher Jivanjee Hassanaly Jamaly appeared before Milimani Chief Magistrate Lukas Onyina and denied the charges.

According to the charge sheet,he is accused that on diverse dates between  November 24, 2023 and 16th December,2023  at langata in Nairobi county,obtained from MUHAMMED ZAKIRHUSEIN LUKMANJI Ksh 43, 020, 800 by falsely pretending that  he was in a position to convert the said amount into US dollars.

The court ordered the accused to deposit Sh 400,000bond.

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