News
Contraversial travel agent charged with Sh 7.9 million fraud
A rogue travel agent from the Golden Key Travel Consultants Company clients has been charged in court with Sh7.9M Fraud.
The accused Brian Reeves Obare the court heard that obtained Sh 7,948,650 from Nancy Najira Odhungo the money that had been by the Visa Applicants at Golden Key Travel Consultants company.
He is said to have falsely pretended that he was in a position to process her a travel visas at the Canadian Embassy for the said clients, a fact he knew to be false.
The court heard that Obare committed the offence on diverse dates between 1 January 2022 and 31st January 2024 in Nairobi, with intent to defraud.
He however denied the charges before Chief Magistrate Lukas Onyina and through His lawyer had made an application to have the plea taking deferred grounds that the accused is unwell having suffered injuries at the time of arrest.
The court also heard that here is a miscellaneous application at Kibera Law Courts where the accused was detained for 10 days to allow police to complete investigations.
However, the accused filed an application at the High Court in Kibera where the court admitted him to bail terms that have not been adhered to police.
This is because the police rearrested him upon being released and produced him at Milimani Law Courts for plea taking.
However, the same was opposed by the prosecution who also applied to have the accused person denied bail on grounds that he is at flight risk.
The court heard that Obare is a frequent traveller outside the country and hold a government of Seychelles employee card.
The magistrate will deliver the ruling on bail on 31st October 2024.
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
-
News1 week agoKenyan Driver Hospitalized After Dubai Assault for Rejecting Gay Advances, Passport Seized as Authorities Remain Silent
-
Investigations4 days agoMoney Bior, Lawyer Stephen Ndeda Among 18 Accused Of Running An International Fraud Ring Involved With Scamming American Investor Sh500 Million
-
Business1 week agoConstruction Of Stalled Yaya Center Block Resumes After More Than 3 Decades and The Concrete Story Behind It
-
Investigations3 days agoNestlé Accused of Risking Babies’ Health in Africa with ‘Toxic’ Cerelac Product Sold Highest in Kenya
-
Investigations2 weeks agoCNN Reveals Massive Killings, Secret Graves In Tanzania and Coverup By the Govt
-
Investigations1 week agoHow Somali Money From Minnesota Fraud Ended In Funding Nairobi Real Estate Boom, Al Shabaab Attracting Trump’s Wrath
-
News6 days agoTSC Announces Major Policy Shift To End Transfer Of Promoted Teachers
-
News2 days ago48-Year-Old Woman Who Pushed 25-Year-Old Boyfriend To Death From 14th Floor Kilimani Apartment Arrested
