News
Man Charged In Sh4 Million NIC Bank Fraud
A man has been charged with obtaining Sh 4 million credit from NIC Bank by false pretenses.
Walter Brian Dunga alias Captain is accused of obtaining the credit in the name of John Otieno Wanam.
Dunga is alleged to have committed the offense on diverse dates between 26th May 2015 and 8th August 2015 at NIC Bank, Harambee Avenue branch in Nairobi.
The accused person is also charged with personation by falsely presenting himself as John Otieno Wanam at NCBA (NIC) Bank.
He denied the charges before Chief Magistrate Lukas Onyina and was released on a bond of Sh 1 million with one surety of a similar amount.
The case will be mentioned on 24th February 2026.
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