David Mwiti Kunyang’a appeared before magistrate Lucas Onyina and denied the charges.
The court was informed that on diverse dates between December 16, 2024 and May 12, 2025 in Nairobi County, with intent to defraud obtained from Faith Kinya Simon Kenya Shillings Six hundred and Eighty Four Thousands Sh 684,000 by pretending that he was in a position to secure travel Visas to Canada for twelve of her clients, knowing it was untrue.
He was charged in the second count with obtaining money by false pretenses contrary to the law.The court was informed that on similar dates and place, he received Sh 294,500 from Faith Kinya by falsely pretending that he was in a position to secure travel visas to Canada for her twelve of her clients, knowing it was untrue.
He faced the third count of Acquisition of proceeds of crime against the law and an alternative count of possessing proceeds of crime against Anti-money laundering Act.
The accused was released on Sh 400,000 bond.
Cash bail 200,000 plus two contact persons.
