TRADER CHARGED OVER 17 MILLION BOUNCED CHEQUE.

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Nairobi businessman Muzamil Abdul Gafoor before a Nairobi Court on Monday September 18,2017/PHOTO BY CHRIS OJOW.

A Nairobi businessman has been charged for issuing a bad cheque worth 17million shillings .

Muzamil Abdul Gafoor is accused that on diverse dates between the 2 day of November  2015 and 24 December 2015 at Multitrade Industrial Supplies Limited’s offices in Nairobi in incurring a debt from Prime Steel Mills Limited, obtained credit to the amount of Kshs 17,744,600 from the Prime Steel Mills Limited by pretending that he was in a position to pay for twisted bars supplied to him by the said Prime Steel Mills Limited.

He is facing another count obtaining credit by false.

It is also alleged on 30 of November 2016 at Cooperative Bank of Kenya Mombasa road Branch in Nairobi issued a bad cheque for Kshs 990,000 in favor of Prime Steel Mills Limited drawn on Multitrade Industrial supplies having previously instructed the said bank not to honour the cheque.

He pleaded not guilty to three counts and was released on a cash bail of 500,000 shillings.

The criminal trial against him will heard next year.

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