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Tag · Nicholas Nesbit

Nicholas Nesbit

3 articles
Nicholas Nesbit · LEAD

Ex-KEPSA Boss Nesbit Charged With Defrauding Bidco CEO Vimal Shah Sh 102M

A businessman has been charged with conspiracy to defraud tycoon Vimal Shah over Sh 102 million in a fake dollar exchange business. Nicholas Alexander Nesbit is accused of obtaining Sh 102,437,500 by falsely pretending that he was in a position to convert the said money into US dollars, a fact you knew to be false. […]

News
Business

Vimal Shah Dragged Into Alleged Sh100M Forex Fraud

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 […]

Business

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