Finance Manager charged with conspiracy to defraud Naivas Supermarket Sh 33 million


A Finance Manager has been charged with conspiracy to defraud Naivas supermarket over Sh 33 million.

Denis Muchina Thiaka is accused that being an employee of Achievo Company limited jointly with others not before court, conspired to defraud Naivas supermarket a total of Sh 33,808,958.05 by virtue of his employment as a finance manager.

Thiaka is alleged to have committed the offence on diverse dates between January 2016 and September 2020 in Nairobi county.

He denied the charges before Senior Resident Magistrate Jane Kamau and was granted a bond of Sh 3 Million or pay a cash bail Sh 500,000 to secure his release.