News
Contractor Charged With Sh200 Million Land Fraud
A contractor has been charged with conspiracy to defraud a college of a parcel of land in Kajiado County worth Sh200 million.
Joshua Kimaita Kirera was presented before Milimani senior principal magistrate Dolphina Alego, facing charges of conspiracy to defraud Pinnacle Business School limited of a parcel of land.
The charge stated that he and others not before court, conspired to defraud Pinnacle Business School of the land measuring approximately 8.11 hectares. It is alleged that they committed the offence on or before 28th day of February 2023, at unknown place within the country.
On the second count, the charge stated that in an attempt to defraud the school, the accused persons used fraudulent documents in an application filed before the Kajiado Environment and Land court in Miscellaneous. Application Number 96 of 2017.
It is alleged that the court relied on the documents to give orders to the Land Registrar Ngong dated 31st May, 2017, directing the office to issue title deed in favor of Super drill international limited.
The prosecution further alleged Kirera presented a forged affidavit drawn by F.K Omenya & Company Advocates dated 9th day of May 2017 and commissioned by Peter W. Mugalo an advocate of the High Court of Kenya.
On 10th May, 2014, it is further alleged that Kirera knowingly gave false testimony in court, in support of the application for orders to the Land Registrar Ngong, for the transfer land parcel number Kajiado/NTASHART/1583.
The court prosecution said the court relied on his testimony to issue orders the orders, he had sought.
The court at the same time, issued warrant of arrest against Kirera’s co-accused David Omondi Opondo, after failing to appear in court to plead to the charges against him.
Kirera will remain in custody pending pre-bail report.
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
-
Business2 weeks agoTHE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
-
Investigations1 week agoForged Legacy: How Kaplan and Stratton’s Peter Gachuhi Is Accused of Faking a Top AG’s Will as State Claims Damning Evidence
-
Business1 week agoHow Firm Linked To Mombasa Tycoon Jaffer Was Allowed To Import Fuel At Bloated Price And Set To Make Billions In Profits From Iranian War Crisis In Kenya
-
News2 weeks agoMen Linked to Akasha Drug Dynasty Charged With Death Threats and Assault at Nairobi Nightclub
-
Business1 week agoSold And Abandoned: How Diageo and Asahi Are Locking Kenya’s EABL Minority Shareholders Out Of East Africa’s Biggest Corporate Heist
-
News2 weeks agoCity Lawyer Kimani Wachira Caught Up In Bribery Web Fights Claims
-
Business6 days agoPoison at the Pump: How Kenya’s Fuel Marking System May Be Exposing Millions to Cancer-Causing Chemicals
-
Investigations3 days agoThe Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
