Two charged with conspiracy to defraud foreigner 4.8 billion

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Kevin Otieno and Charles Junior at Milimani Law Courts where they denied conspiring to defraud a foreigner Sh 4.8 billion. Photo/Irene Onyango

Two men have been charged with conspiracy to defraud a Filipino businessman Sh 4.8 billion.

Kevin Otieno and Charles Junior are accused of conspiring to defraud Sandeep Sharma Sh 4.8 on diverse dates between 17th and 27th September 2022 within Nairobi County, jointly with others not before court.

The two denied the charges before Senior Principal Magistrate Bernard Ochoi. They were granted a bond of Sh 50 Million.

The case will be mentioned on 12th October 2022 for pretrial.