Two people and their company have been charged with conspiracy to defraud Pembe Flour Mills Limited Sh 6.2 million.
Ndisya Muluu Mutua, Fridah Kambua Ndisya and Ndisya Trading limited are accused of obtaining goods worth Sh 6,273,240 the property of Pembe Flour Mills ltd by false pretences.
The accused persons are alleged to have committed the offence on diverses dates between 2nd December 2019 and 1st April 2021 at Pembe Flour Mills ltd in Lunga Lunga, Nairobi.
The trio is also accused of issuing a bad cheque for Sh 319,000 in favor of Pembe Flour Mills from Ndisya cooperative Bank account with knowledge that the said account had insufficient funds.
Mutua appeared before Senior Principal Magistrate Benard Ochoi and denied the charges while Kambua who did not appear for plea taking will answer to the charges at a later date.
They were granted a cash bail of Sh 1 million each.