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Four Charged In Sh6M Excavator Scam

Simon Ngigi Mwangi, Peter Kamau Maina, Irfan Rajwan Kamruddin Alias Patel and Abdlrasak Mohamed Adan Alias Bonardo.

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7 months ago

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Three men have been charged with obtaining Sh 10 million from two traders pretending that they would sell him an excavator crane.

Simon Ngigi Mwagi, Peter Kamau Maina and Irfan Rajwan Kamruddin were jointly accused of obtaining Sh6 million, from Michael Mangeli, with intent to defraud. It is alleged that they pretended that they would sell to him an excavator crane.

The court heard that the trio committed the offence on diverse dates between November 2023 and 1st February 2024.

The three was further charged with obtaining Sh4 million with intent to defraud Michael Yumba that on diverse dates between 28th November 2023 and 13th January, 2024.

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Abdlrasak Mohamed Adan, a fourth suspect did not appear in court for plea taking and the magistrate was informed that he was unwell.

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