BY NT CORRESPONDENT.
Two Kenya Commercial Bank (KCB) employees have been charged with conspiracy to steal over 20.8 million from a client account domiciled at the bank’s Moi Avenue branch.
Marvyn Joel Khamadi Mulira and Douglas Miregwa Mogaka (personal bankers) appeared before Milimani Senior Principal Magistrate Kennedy Cheruiyot and pleaded not guilty to the charge’s.
The two are accused between October 23 and 2 of November last year at KCB Limited Upperhill Platinum Branch in Nairobi with others not before court conspired to defraud Joseph Ndiria Chege 201,500 USD equivalent to Shs. 20,875,400.00 from his account.
Mulira is further accused of causing a computer to perform a function for the purpose of securing to data held in the said account.
He is alleged to have committed the offence on November 1, 2018 at KCB Industrial Area branch in order to facilitate further commission of an offence namely stealing.
Mogaka is also accused of committing a similar offence on 6th October 2018 at the same branch.
The accused persons have another criminal fine where they are accused of conspiring to defraud Stephen Mwaura Muhia Shs. 400,000 from his account domiciled at KCB University Way branch.
They are also accused of facilitating further commission of an offence of stealing through the above similar means.
They were released on a cash bail of Sh 200,000 each on each file.
