News
Nairobi Businessman Charged With Stealing Sh54M From Bank
A businessman has been charged with stealing over Sh 54 million from a GT Bank
Daniel Mwangi Mucheru appeared before Milimani Principal Magistrate Ben Mark Ekhubi and denied charges of defrauding Guaranty Trust Bank.
The charge stated that on or before 2nd April 2020 at unknown place, jointly with others not before court, Mucheru conspired to defraud the bank of Sh54,700,000.
He is further charged that on 2nd April 2020 and 29th May 2020, at Guaranty Bank (Kenya) Ltd, Skypark branch in Westlands, jointly with others not before court, he stole Sh 54,700,000 the property of the said Guaranty Trust Bank (Kenya) Ltd.
The court heard that the accused person had been prior relates charges and a warrant of arrest had been issued following his absense in court.
The case will be mentioned on May 15 for a ruling on his bail application.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Business1 week agoEastleigh Businessman Accused of Sh296 Million Theft, Money Laundering Scandal
-
Investigations7 days agoInside Nairobi Firm Used To Launder Millions From Minnesota Sh39 Billion Fraud
-
Business1 week agoMost Safaricom Customers Feel They’re Being Conned By Their Billing System
-
Business1 week agoEXPLOSIVE: BBS Mall Owner Wants Gachagua Reprimanded After Linking Him To Money Laundering, Minnesota Fraud
-
News6 days agoUnfit for Office: The Damning Case Against NCA Boss Maurice Akech as Bodies Pile Up
-
News1 week agoTax Payers Could Lose Millions in KWS Sh710 Insurance Tender Scam As Rot in The Agency Gets Exposed Further
-
News1 week agoPastor James Irungu Collapses After 79 Hours Into 80-Hour Tree-Hugging Challenge, Rushed to Hospital
-
Sports1 week agoFury as Bettors Demand Probe Into Betika Over Alleged Unpaid Winnings
