CorruptionExposed

Fraud Trial Against Businessman Adjourned To January

The hearing of a case in which businessman Patrick Omani Nyamweya is charged with conspiracy to defraud Samco Holding Limited of a parcel of land worth Sh335 million has been pushed to January.

Milimani Chief Magistrate Martha Mutuku directed the case to be heard on January 12, and ordered the investigating officer to supply the accused person with all witness documents.

Omani is accused that on unknown dates and place, jointly with others not before court and with intent to defraud, they conspired to defraud Samco Holdings limited of the parcel of land.

According to the charge sheet, land on Mombasa road measuring 0.009 hectares is valued Sh335 million.

The court heard that they fraudulently registered the said land in the name of Innfield Investments limited.

He is also charged with forgery. It is alleged that on unknown date and place Omani with others not before court with intent to defraud Samco Holdings limited forged a signature of rigistrar of title Elizabeth Gicheha on a grant dated June 30,1999 purporting to genuine from the said Gicheha a fact he knew was false.

Omani is also charged with making false documents and malicious damage. He and others not before court damaged Samco Holdings limited property worth Sh50, 000.

Another accused person Yusuf Moalim Hassan is also charged with forgery and making false documents.

The prosecution has listed four witnesses to testify in the case but more will be named as the trial starts.

The case was reported at Muthaiga Police Station.


There's no story that cannot be told. We cover the stories that others don't want to be told, we bring you all the news you need. If you have tips, exposes or any story you need to be told bluntly and all queries write to us [email protected] also find us on Telegram

Related posts

Wastage Of Taxpayers Money: Head of Public Service Felix Kosgey’s Daily Chopper Trips Rattle The Public

nairobi-exposed

Kibanja’s Boyfriend Rodgers Obure ‘Rojadhat’ Exposed As An International Conman

nairobi-exposed

StarTimes Millions Trigger Bitter Fallout in Kenyan Football

nairobi-exposed

Royal Media Services CEO, SK Macharia EXPOSED

nairobi-exposed

Investigations: How Ruto Sneaked Out Shadowy Businesswoman Wambui Out Of Weston Hotel

nairobi-exposed

MozzartBet’s ‘Shell Game’ Collapses: Court Seizes Sh256M Linked to Shadowy Payoffs & Foreign Directors!

nairobi-exposed

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More