Home Court News Esteem Limited Company Director Hassan Ibrahim Charged with land fraud worth Sh 50M.

Esteem Limited Company Director Hassan Ibrahim Charged with land fraud worth Sh 50M.

by Faith Karanja

Esteem Limited Company Director Hassan Ibrahim,a man in land fraud worth Sh 50M charged.

The accused appeared before magistrate Lucas Onyina and denied the charges.

Court was informed that Hassan Ibrahim Issak on unknown place ,jointly with others not before court with intent to defraud Eveready Security Guards Comp Limited of land measuring 0.2296 hectaresvvanlued at Sh 50,000,000,forged a certificate of title LR No 209/22665 under the name Esteem Energy limited purporting it to be a genuine and valid certificate of title signed and issued by Charles Kipkurui Ng’etich ,knowing it was untrue.

In count ll,he was charged with forgery contrary to the law.

He was charged with forging a PPA2 document dated February 25,2020 purpoting it to be a genuine PPA2 document issued by the then city Council of Nairobi,knowing it was untrue.

The director faced a last count of malicious damage to property against the law.

Court was informed that Hassan Ibrahim Isaak,on September 5,2022 at South B in Nairobi County within the republic of kenya,jointly with others not before court,willifully and unlawfully destroyed an administration building block valued at Sh 7,485,000 the property of Eveready Security Guards Company Limited.

Through his lawyer Michael Osundwa,the accused pleaded with the court to be linient to him and grant him favourable terms.

“The accused has three kids depending on him,he has a breathing problem,” added Osundwa.

He also said that there is a another matter of similar nature at the high court.

He added that the accused has been in and out of India for treatment.Lawyer Osundwa sought fo free bond.

Magistrate Osundwa released him on Sh 200,000 bond or cash bail of Sh 200,000 plus 2 sureties.

Mention will be on September 14,2025.

 

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