News
Congolese National In Sh5.5m Gold Fraud Arraigned Again In Court
A Congolese who was arrested and charged in court for allegedly using tricks to obtain Sh5.5 million from an Australian in fake gold scam appeared in court again today.
Assani Elolo Ronaldo Alias Chairman was charged last year before Kibera Senior Principal Magistrate Monica Maroro where he pleaded not guilty to the charges and was released on bond.
He appeared again today in court but the matter was adjourned to September 23 where the case will proceed to a full hearing.
The court heard that the accused person defrauded Shelan Kelvin Micheal of the said amount on diverse dates between July 26, 2023, and August 8, 2023, in the Kilimani area within Nairobi County.
The accused person had allegedly promised to supply the complainant with three kilograms of gold bars from Kenya to Dubai.
In court, the accused person through his lawyer pleaded for a lenient bond term.
He told then court Ealier that he is married to a Kenyan man and that he was not a flight risk.
The prosecution had last year told the court to release the accused person on tough bond terms claiming that the offence was serious.
He is out on Sh 1m bond with an alternative cash bail of Sh200,000.
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
-
Investigations2 weeks agoInside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country
-
Investigations2 weeks agoThe Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
-
News2 weeks agoMombasa Lawyer Exposed In Sh600 Million Alleged Double-Dealing Diani Property Transaction
-
Business2 weeks agoWattanga Fired Over Incompetence in Tech, Insiders Say
-
News2 weeks agoThe Lawyer at the Centre of Kenya’s State Machine: Eric Gumbo, the AG’s Bypassed Office, and the Half-Billion-Shilling Question
-
Business4 days agoSafaricom CEO Peter Ndegwa’s Tenure Controversially Extended: A Record Defined by Apologies, Denials and Corporate Opacity
-
Business1 week agoHow Safaricom Could Sell You Out To KRA
-
Business5 days agoGetting Away With It: How Kenya’s Most Politically Connected Fuel Company Gulf Energy Is Pocketing Billions While Rival Firms Face Public Wrath
