Today, if you take your time and ask Google about Mr Peter Mutua Maithya, you will find out some dangerous activities that he has allegedly entered as his source of income.
The accused person, just as mentioned above, Peter Mutua Maithya, is accused of obtaining Sh 16,750,000 from Janet Middah Ngota by falsely pretending that he was making a capital investment for her benefit, a fact he knew to be false.
According to the court papers, the accused person, alongside his company, Vimcape Capital Limited, are alleged to have committed the offence on diverse dates between 26th January 2020 and 13th September 2021 at the company’s offices at Bruce House in Nairobi, with intent to defraud.
When he was arraigned in court, he denied the charges before Chief Magistrate Lukas Onyina and was granted a bail of Sh1.5 million with a surety of the same amount.
Three directors of Tareef Enterprises Limited have failed to plead to fraud charges in a Sh 14 million business deal following an order issued by the High Court.
Principal Magistrate Ben Mark Ekhubi heard that the High Court had issued orders prohibiting the Director of Public Prosecution from preferring charges against him.
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