Ronald Osonga Khejeri appeared before Chief Magistrate Lucas Onyina on Monday and denied the charges.
He was charged that between March 31 and May 30, 2024, he conspired with others—some already charged and others still at large—to defraud an investor, Tanner Caldwell Cook.
The court heard that Khejeri and his associates falsely claimed they could facilitate the sale of 3,370 kilograms of gold, convincing Cook to part with a total of Ksh.179.5 million.
Khejeri denied the charges and was granted release on a cash bail of Ksh.400,000. The case is scheduled for a hearing on March 12, 2025.