Connect with us

Business

Khalif Kairo Rearrested After Court Appearance On Fraud Charges

Published

on

Kairo in the police car moments after he was arrested leaving the court on a different case. Mpasho

City car dealer Khalif Kairo was arrested after he had appeared in court in Nairobi.

This follows new claims of fraud involving his car dealer.

He had appeared before the court for a mention of his case when he was arrested outside the Milimani Law Court.

He was driven away in a police car.

Kairo had on Tuesday pleaded with a Magistrate’s court to release his passport to enable him travel to the USA for a period of seven days.

Through his advocate Davidson Makau, Kairo told Milimani Chief Magistrate Lucas Onyina that he requires his travel documents so as to attend a fundraiser in the United States.

He told the court that he is not a flight risk and will be back once done with his business at the states.

The Prosecution said Kairo must serve the court with all details of his visit including when he intends to leave the country before any consideration is made.

Onyina subsequently directed that the matter be mentioned on January 31 to confirm filing of documents that will lay the basis for the release of the passport.

Kairo was this month charged with failing to honor car sale agreements.

He faces two separate charges of cheating contrary to section 315 of the penal code. For each of the charges the court granted him a cash bail of Sh1 million with an alternative of a bond.

According to one of the charges, Kairo on diverse dates between 10 July 2024 and 25 July 2024 at Westlands by means of fraudulent tricks induced one Jeff Munane to pay him Sh2.1m. the money was allegedly paid to him through his company Kai&Kairo Limited.

Related Content:  Joncil Enterprises Director Jonathan Ngenga, Partner Charged in Sh106 Million Fraud

It was for the importation of a Honda vezel hybrid from Japan which the charge sheet indicates he never delivered.

He allegedly committed the same offence against one Dona Okoth.

The charge sheet says that Dona transferred Sh2.98 million into Kai and Kairo limited KCB bank account.

The money was paid for the purchase of a Subaru outback ‘a fact Kairo knew to be false’.

This offence is said to have been committed on diverse dates between 29 July 29, 2024 and November 16 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

? Got a Tip, Story, or Inquiry? We’re always listening. Whether you have a news tip, press release, advertising inquiry, or you’re interested in sponsored content, reach out to us! ? Email us at: [email protected] Your story could be the next big headline.

Advertisement
Investigations3 weeks ago

Forged Legacy: How Kaplan and Stratton’s Peter Gachuhi Is Accused of Faking a Top AG’s Will as State Claims Damning Evidence

Business3 weeks ago

Sold And Abandoned: How Diageo and Asahi Are Locking Kenya’s EABL Minority Shareholders Out Of East Africa’s Biggest Corporate Heist

Business3 weeks ago

Poison at the Pump: How Kenya’s Fuel Marking System May Be Exposing Millions to Cancer-Causing Chemicals

Business4 weeks ago

THE 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

Investigations2 weeks ago

Inside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country

Business3 weeks ago

How 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

Investigations2 weeks ago

THE ZAKHEM-ECOBANK MACHINE: How Kenya’s Courts Were Weaponised to Drain a State Corporation of Over KES 78 Billion

Investigations2 weeks ago

The Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean

News4 weeks ago

The Debt They Would Not Pay: How Standard Group Ducked Sh50 Million In Regulatory Fee For Years, Then Called It A Witch-Hunt

News2 weeks ago

The Lawyer at the Centre of Kenya’s State Machine: Eric Gumbo, the AG’s Bypassed Office, and the Half-Billion-Shilling Question

Facebook

Most Popular

error: Content is protected !!