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

Uhuru’s Niece Who Supplied Kemsa With Face-masks Threatens To Sue NTV For Linkage To The Scandal

nairobi-exposed

Breakthrough As NMS Boss Badi Cancels Permits Issued By Sonko To Cartels

nairobi-exposed

Homa Bay County’s Top Corrupt Officials Cushioned From Prosecution

nairobi-exposed

How a Chinese firm colluded with rogue Kenya Government officials to steal Covid-19 donations from China at JKIA

nairobi-exposed

Con Game: How Peter Munga Received Sh135M For Britam Shares He Didn’t Own

nairobi-exposed

IMG Kenya CEO Charles Gacheru Implicated In Sh40M IAAF Fraud

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