A British national has been charged with forging a remittance advice in Nairobi.
Sanjiv Pushpakant Shah is accused of forging the remittance advice purporting it to be a genuine document issued by Victoria Commercial Bank, a fact he knew to be false.
Shah is alleged to have committed the offense on or before 20th August 2024 at unknown place within the Republic of Kenya, with intent to deceive.
He denied the charges before Senior Principal Magistrate Theresia Nyangena at Milimani Law Courts.
The Magistrate granted him a bond of Sh 500,000 with alternative cash bail of Sh 100,000.
The case will be mentioned on 17th March 2026 for pre-trial.