News
Wash Wash: Men Who Duped Businessman That They Would Multiply His USD 67K Charged In Mombasa
In what is a stereotype of wash wash fraudsters, three men who duped a businessman 67,000 USD by lying to him that they would multiply the money by making dollars for him amounting to 274,000 USD were charged before a Mombasa court.
The three John Odhiambo, Albert Oluoch and Abdulkadir Ali appeared before a Mombasa court where they denied the charge conspiring to defraud Mohammed Bashir Osman.
According to the charge sheet, they obtained 67,700 USD from Mohamed Bashir Osman by falsely pretending that they were in the business of making dollars and they were able to make 274,000 USD for him, a fact they are said to have known to be false.
They denied the charge and through their lawyers asked court to grant them lenient bail terms.
They were released on a Sh 5 million bond and a surety of the same amount.
The case will be mentioned on March 5, 2024 for pre-trial.
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 agoBusinessman Philip Waithaka Kinuthia’s Minor Son Allegedly Drove Drunk, Killed Two Peponi Students in Ngong Road Horror Crash as Claims of Cover-Up Intensify
-
Business2 weeks agoInside NCBA’s Decline: How a Banking Giant Lost Its Strategic Edge
-
Business2 weeks agoStandard Chartered Ghosts Haunt Joshua Oigara At Stanbic As Whistleblower Spills Beans
-
Africa2 weeks agoSouth Sudan: Adut Salva Kiir’s Shadow Treasury Exposed
-
Investigations4 days agoTHE VULTURE AND THE SCHEME How Nairobi West Hospital Became the Most Dangerous Institution in Kenya’s SHA Ecosystem and Why the Books Must Be Audited Now
-
Business1 week agoHow Adil Popat Saved His Empire On The Eve Of Imperial Bank Collapse and Why Kenya’s Mainstream Media Buried The Story
-
Africa2 weeks agoThe President’s Daughter and The Missing Witness: How Adut Salva Kiir’s Shadow Treasury Silenced Its Most Dangerous Critic
-
Business2 weeks agoWhy John Ngumi Is Running From the EACC and Why the Sh415 Million Payday May Be the Least of His Worries
