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.


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