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Newsunplug Kenya > Blog > Metro > Nairobi businessman charged with conspiracy to defraud
Metro

Nairobi businessman charged with conspiracy to defraud

new5nuke
Last updated: May 2, 2023 12:24 pm
new5nuke
2 years ago
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A Nairobi businessman has been arraigned in court and charged with conspiracy to defraud.

Victor Arara Were is alleged that on diverse dates between 1st December 1999 and 31st January 2000 at unknown place within Kenya Conspired with intent to defraud Omar Saleh Said his share held at Kilimani warehouse (K) Limited.

He faces a second count of fraudulently forging a notification of change of directors and secretaries to show that Omar Saleh Said had ceased to be a director of the said entity a fact he knew to be false.

The prosecution objected his release on bail saying that the accused person is at flight risk. The prosecution added that the accused was brought before the court under a warrant of arrest.

Also the court was told that witnesses in the matter have not recorded their statement.

According to the prosecution the accused person did not cooperate with the police adding that he has been evading police since 4th of last month when the warrant of arrest was issued against him

Were was arrested last week and trial Magistrate Lukas Onyina will deliver his ruling tomorrow.

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