Corruption

Achievo Company In Court Over Sh33M Fraud

A Achievo Company Managing Director has been charged before a Nairobi court with conspiracy to defraud the retail chain of over Sh33.8 million.

Erick Kingori Macharia appeared before Milimani Senior Resident Magistrate Abdul Zainab and pleaded not guilty to the fraud charge.

The court heard that on diverse dates between January 2016 and September 2020 in Nairobi county, the accused being an employee of Achievo Company limited jointly with others not before court conspired to defraud Naivas supermarket a total of Sh33,808,958 by virtue of his employment as a Managing Director. 

The accused was released on a bond of Sh3 million or an alternative bond of Sh500,000 pending hearing and determination of his fraud case.

Prosecution has listed two witnesses to testifying against the accused. He was brought in court by Anti-Terror Unit.


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

Waqo Feigns Ignorance On Firm He Secured Sh347M For In Kemsa Deal

nairobi-exposed

The Gold In Garbage: The Scandal That Nailed Mike Sonko With The American Intelligence

nairobi-exposed

Inside DPP Battle To Rescue Sh163B Stolen Public Funds

nairobi-exposed

NHIF’s Sh6.3B Tender Faces Headwinds

nairobi-exposed

Why Gachagua’s Sh7.5B Corruption Case Has Been Put Off

nairobi-exposed

KRA On The Spot For Allowing Irregular Mineral Exports

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