Man charged with conspiracy to defraud over 20M from a KCB bank account


A businessman has been charged with conspiracy to defraud over Sh 20 million.

Peter Njuguna Chomba conspiring to defraud Joseph Ndiria Chege USD 201,500 (20,150,000 million) from his account domiciled at KCB bank Moi avenue branch.

Chomba is further facing two counts of stealing a total of Sh 19 million from Chege’s account at KCB bank platinum branch.

He denied the charges before Principal Magistrates Helen Onkwani

He is alleged to have committed the offence between 23rd October and 2nd November 2018.

The accused was remanded in custody pending bail ruling and consolidation of the case with another criminal case pending before court.

The ruling will be delivered on 21st November.