BY NT CORRESPONDENT.
Two directors of a company have been charged with defrauding over 54 million from various unsuspecting land buyers.
The two pleaded not guilty to more than ten different fraud and forgery charges before a Nairobi Magistrate court.
Muthiani Mwangangi and Evaline Mbithe are accused on or before January 20,2017 at unknown place jointly with others not before court conspired to defraud Kapiti Plains Estate Limited of its parcel of land LR. NO. 7374/4 valued 54,800,000,000 million.
It is alleged that the two on July 29,2013 , at Chuvi area in Machakos with intent to defraud , obtained Kshs. 350,000 from Veronica Mwikali Kuyumya by falsely pretending they were in position to sell him plot No. 3 and Plot No.13 of Konza South Block 4/1482 a fact they knew was false.
Prosecution allege that Mwangangi and Mbithe , on or before September 28 , 2010 at unknown place in Nairobi with intent to defraud made a false letter of Allotment ref 12614/111/122 dated 23 of August 1994 for land parcel No. Konza Block 7374/5 in the name of New Konza Ranch Association purporting to be genuine letter of Allotment issued by commissioner of lands.
Mwangangi and Mbithe are facing several fraud charges and obtaining thousands of shillings from unsuspecting land buyers.
They were released on a cash bail of 300,000 and a bond of one million pending hearing and determination of the fraud criminal case.
