Two charged afresh in Sh 15M binance trade fraud

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Jackson Apollo Ananda and Alvin Oduya Atieno at Milimani Law Courts, Nairobi, where they were charged afresh in Sh 15 million binance trade fraud. PHOTO/Courtesy.

Two men have been charged afresh in Sh 15 million binance trade fraud.

Jackson Apollo Ananda and Alvin Oduya Atieno were charged afresh after their individual cases were consolidated.

The duo is accused of fraudulently obtaining USDT 116,000 (Apprx. Sh 15,360,000) from Tuyishime Grace by falsely pretending that they were in a position to assist her trade in binance, a fact they knew to be false.

In addition, Ananda and Atieno are also charged with conspiracy to defraud the investor the said money.

It is alleged that the two committed the offenses on 30th April 2025 at Serena Hotel in Nairobi, jointly with others before court.

They denied the charges before Principal Magistrate Catherine Mugo.

The court requested a probation report before making a determination on appropriate bail terms.

The case will be mentioned on 9th October 2025.