Mombasa fraud, unlicensed Sacco and forgery charges
ChargedLast confirmed position (13 December 2023): the prosecution was halted by a High Court order pending a petition; the later outcome of the petition and criminal case could not be established from reputable sources. She has not been convicted.1 2 3 4
- Authority
- Office of the Director of Public Prosecutions; Mombasa Chief Magistrate's Court; High Court of Kenya
- Status as of
- 13 Dec 2023
History
- 30 Nov 2023ODPP approved charges including conspiracy to defraud, operating a Sacco without a licence, and forgery, against her and 10 others.
- 5 Dec 2023Charged before Mombasa Chief Magistrate Alex Ithuku with defrauding a complainant of Sh29 million, operating a Sacco without a licence and forgery; denied the charges and was released on a Sh2 million bond.
- 7 Dec 2023High Court (Justice Chacha Mwita) temporarily stopped her prosecution on a petition by MP Stephen Mogaka; submissions set for 2024-05-21.
- 13 Dec 2023Mombasa court noted the High Court order stopping the prosecution and set a mention for 2024-05-29.