By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Newsunplug KenyaNewsunplug KenyaNewsunplug Kenya
  • News
    • Metro
    • Politics
    • Business
  • Entertainment
  • Lifestyle
  • Sports
  • Tech
  • Spotify
Reading: Details of the elaborate scam by fraudsters inside KDF’s Kahawa garrison
Share
Notification Show More
Font ResizerAa
Newsunplug KenyaNewsunplug Kenya
Font ResizerAa
  • News
  • Entertainment
  • Lifestyle
  • Sports
  • Tech
  • Spotify
  • News
    • Metro
    • Politics
    • Business
  • Entertainment
  • Lifestyle
  • Sports
  • Tech
  • Spotify
Have an existing account? Sign In
Follow US
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Newsunplug Kenya > Blog > Metro > Details of the elaborate scam by fraudsters inside KDF’s Kahawa garrison
Metro

Details of the elaborate scam by fraudsters inside KDF’s Kahawa garrison

new5nuke
Last updated: December 16, 2023 12:33 pm
new5nuke
2 years ago
Share
SHARE

A 28-year-old woman has been charged with obtaining money by false pretences in a Kenya Defence Forces (KDF) recruitment scam at Kahawa Garrison in Nairobi.

Faith Kambua Mwatu is accused of defrauding businessman Boniface Kimuyu of Sh280,000 on various dates between 14 and 18 August 2023 in Nairobi.

She is charged with obtaining the money by false pretences contrary to Section 313 of the Penal Code.

Ms Mwatu is accused of defrauding Mr Kimuyu by pretending to be in a position to facilitate the recruitment of his sister-in-law, Miriam Minoo, into the KDF, knowing this to be false.

She is accused of perpetrating the fraud with others at large.

Some of Ms Mwatu’s accomplices are suspected to be serial fraudsters who have been defrauding unsuspecting Kenyans by pretending to be KDF officers.

One of them claimed to be a senior officer with the rank of colonel.
Ms Mwatu faces an additional charge of conspiracy to defraud contrary to Section 317 of the Penal Code.

This charge alleges that she conspired with others at large to defraud Mr Kimuyu of the money during the same period.

READ MORE  In Bomet, authorities confiscate 735 containers of fake alcohol.

Ms Mwatu had travelled from Mukaa Sub County in Makueni County to Nairobi to meet Mr Kimuyu,

Mr Minoo and others at Pipeline Estate in Embakasi to conclude the deal.

She claimed to be in contact with the “senior KDF officer” who was to hire Minoo.
The impostor posing as the senior KDF officer allegedly called Ms Mwatu and instructed her to take

Kimuyu and Minoo to Kahawa Garrison as he was delayed at work, and the three went there.

A taxi dropped them off at the barracks gate and a man suspected to be one of the accomplices picked them up and took them inside the garrison compound.

They were taken to a car where they met two other men, including the alleged impostor, who claimed to be a senior military officer.

Ms Mwatu allegedly told Kimuyu that he needed to pay some money for the procedure and she allegedly received Sh20,000. She later instructed him to send Sh200,000 to the alleged senior officer, which he did.

Ms Minoo was taken to another car for examination and other activities including fingerprinting before they left with the promise that she would receive a KDF summons in early September.

READ MORE  Why DPP Renson Ingonga delays plea taking in Sh400 million fraud case

By the time they left, Kimuyu had transferred Sh20,000 to Ms Mwatu and Sh200,000 to one of her accomplices.

Kimuyu received a call from the alleged senior officer claiming that the balance of Sh60,000 was needed and the complainant called Ms Mwatu who told him to send the money to her, which he did.

She told Kimuyu that Ms Minoo’s employment letter would be delivered in October. They never received it and Ms Mwatu stopped answering their calls.

They later discovered that the alleged senior KDF officer was a fraud when they saw his videos on social media being grilled by victims he had defrauded.

Ms Mwatu denied the charges before Principal Magistrate Irene Gichobi at Makadara Law Courts.

She was released on Sh100,000 bail with an alternative cash bail of Sh50,000.
The case will come up for pre-trial on 10 January 2024.

I educated her but she repaid me by sleeping with my man – Woman opens up about alleged betrayals by her ‘jealous’ younger sister she raised
Homes and churches are destroyed by fire in Mukuru kwa Njenga
Four Kenyan film makers arrested in dramatic raid at their studios
South African woman sentenced to 20 years imprisonment for brutal murder of her mother for insurance policy payout
Five people were killed in an accident on the Gilgil-Naivasha road.
Share This Article
Facebook Email Print
Previous Article Those arrested for shooting and killing rapper AKA are his close associates – Police Minister
Next Article Plumptre celebrates Al-Ittihad’s victory against Al-Ahly
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

about us

We influence 20 million users and is the number one business and technology news network on the planet.

Recent Posts

  • Watchman arrested for defilement of 4-year-old girl waiting for mum at school
  • Man beaten by locals, car torched over livestock theft in Uasin Gishu
  • Saba Saba: Nanyuki family seeks justice after daughter dies in police custody
  • Kisumu: Investigations after man hacked to death in suspected love triangle
  • Governor Wanga: CoB Nyakang’o is competent but overstepping her mandate

Recent Comments

No comments to show.
Newsunplug KenyaNewsunplug Kenya
© Newsunplug Kenya. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?