News
William Kuria Josiah: The Story of a Businessman at the Centre of Sh 36M Fraud
Businessman William Kuria Josiah is embroiled in a scaring Sh36Million Fraud.
The fraud as per the court papers originates from a high profile that was orchestrated alongside other officials attached to the Central Bank of Kenya.
They are yet to be arrested and arraigned in court.
The accused person alongside his firm; Techspa General Supplies appeared were charged at a Milimani court early this week where they denied the charges.
According to the charge sheet, they jointly committed the offences on diverse dates between 30/09/2019 and 20/04/2020, within Nairobi County, jointly with another not before court.
The charge sheet stated that he engaged in organized crime, by falsely obtaining financial benefit from the Credit Bank of Kenya.
The court was further informed that the mount was guaranteed by Pamela Namusia Ndombi.
According to the prosecution,on the 20 day of April 2020, within Nairobi County, jointly with another not before court, with intent to deceive, Kuria forged signature of Namusia on a letter dated 20/04/2020.
The letter from Techspa General Supplies Ltd was addressed to the General Manager Finance department at Kenya Power purporting that he had held a meeting with Namusia and agreed that payments for a tender he had serviced at the Kenya Power be made to NCBA bank.
He however denied the wrong doing alongside his company and pleaded for a leniend bond terms.
He also urged the court to supply him with the documentary evidences that it will rely on during the entire case.
The matter will be mentioned on Monday for bond ruling application and further directions
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
Two MPs Defrauded of Sh93.5 Million in Karen Land Scam
Gachagua Rejects Sh50 Million Court Compensation, Calls It An Insult
Ghost Firm, Ghost Justice: Two Judges Fingered In KETRACO’S Sh10 Billion Scandal
SH2 BILLION HEIST EXPOSED: How Tatu City’s Foreign Masters Used Dirty Offshore Traps, London Arbitration & Mauritius Liquidation to Strip Local Investors of Their Stake
Dimba Accused of Extorting Bank Executives in Escalating Feud
Humiliated, Handed Sh1,000 and Sent Away: Furious Residents Return Nathif Jama’s Money, Accuse Governor of Arrogance and Inhumane Treatment of Sick Woman
ICC’s Karim Khan Suspended Over Sexual Misconduct Claims
The Conquest of Tatu City, A New Zealander Story
VANISHING ACT: How China Jiangxi International Pocketed Billions in Kenyan Public Contracts, Then Walked Away
THE GROUP CHAT THAT BROKE THE CARTEL: How Kenya’s Biggest Mattress Firms Used WhatsApp to Fix Your Prices, Then Used It to Destroy Themselves
Cement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
Inside The Urban Planning Cartel That Owns Nairobi
Why Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
LifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
Este Medical Kenya Fights American’s Explosive Complaints
Betika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
The Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
Inside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
Fresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
Court Confirms Safaricom Customers Data Was Sold To Betting Companies In Seven-Year Cover-Up
-
Investigations5 days agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations4 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Investigations1 week agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations5 days agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
-
News2 weeks agoEight Students Arrested In Kenya After Suspected Deadly School Arson Attack
-
News1 week agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya
-
Investigations2 weeks agoThe Invisible Hand: Al Jazeera Further Exposes How Safaricom Became The Regime’s Most Powerful Spy
-
Business6 days agoTRUST BETRAYED: How Senior DTB Bank Insiders Allegedly Looted Sh149 Million From a Customer’s Account Over Five Years