Business
Corrupt Hit Ex KPSA Chair Nesbit Wants Bidco Boss Vimal Shah Also Charged in 102 M Fraud Case; This Is What We Know
Former Chair Kenya Private Sector Alliance Nicholas Nesbit now wants Bidco Oil CEO Vimal Bhimji Shah to be charged alongside him in relation to loss of a Sh 102 M dispute.
Through lawyer Danstan Omari, Nesbit who has been accused by Shah of defrauding him the money now says that Shah should be charged alongside him for the loss of the money.
Nesbit was supposed to take plea today for conspiring to defraud Shah but Omari asked for an adjournment saying his client was indisposed and could not make it.
He asked the court to adjourn to Thursday to allow his client attend court as scheduled.
Omari told Magistrate Gilbert Shikwe that they had written to the DPP to review the file claiming there are two different investigation files.
One was filed by Nesbit at the Banking Fraud Unit while the other was filed at DCI by Shah however the one before court that led to charge was from DCI.
Omari said from the ongoings of the matter it was imperative that Shah is also charged alongside his client for the loss of the funds.
The magistrate allowed the application and adjourned the matter to Thursday
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
-
News2 weeks agoEx-Inchcape Kenya CEO Sanjiv Shah Charged With Bank Fraud
-
Development2 weeks agoKenya Strips Dutch Climate Body of Diplomatic Immunity Amid Donor Fraud Scandal and Allegations of Executive Capture
-
Investigations5 days agoHow Little-Known Pesa Print, Linked to State House Tycoons, Won NTSA Tender Worth Sh42 Billion in Traffic Fines
-
Business6 days agoWaweru’s Bank Pockets Sh1.16 Billion from KPC IPO While Ordinary Kenyans Fled the Sale
-
Investigations1 week agoSOLD TO THE BULLET: How the Bodyguard Handed MP Ong’ondo Were to His Killers
-
Business6 days agoThe New Master of the Nation: How a Tanzanian Billionaire With a President in His Pocket Just Bought Kenya’s Most Powerful Press
-
News4 days agoNamed: Havi Says Mutava Confessed He Was Collecting The Bribe For Lady Justice Josephine Mongare, So Why Is JSC Still Silence?
-
Investigations2 weeks agoI Swore Never To Hire The Chopper Again, Author Recalls Harrowing Experience in Helicopter That Killed MP Ng’eno Alleges Poor Maintenance By Owners
