Corruption

Naivas Finance Manager Charged With Theft

A Naivas Supermarket finance manager has been charged before a Nairobi court with conspiracy to defraud the retail chain of over Sh33.8 million.

Denis Muchina Thiaka appeared before Milimani Senior Resident Magistrate Jane Kamau and pleaded not guilty to the 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 finance manager.

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.


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

Defiant, Corrupt FKF President Nick Mwendwa Stands His Ground Against Sports Tribunal

nairobi-exposed

Audit Lifts Lid on Plunder of Covid-19 Funds

nairobi-exposed

Businessman On The Spot Over Sh6.6M Electricity Bill He Tried To Dodge

nairobi-exposed

Mohamed Jaffer’s Company Pro-Gas Raided By KRA Sleuths Over Sh200M Tax Evasion

nairobi-exposed

Fresh Scandal Hits Troubled UNESCO Agency In Nairobi

nairobi-exposed

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

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