BY NT CORRESPONDENT.
A senior accountant at Liquid Telecommunications Kenya Limited has been charged with conspiracy to defraud the company of over Sh14 million.
Grace Ndanu Hassan appeared before Milimani Chief Magistrate Francis Andayi and pleaded not guilty to the charges.
The accountant was accused that on diverse dates between April 26 and May 30 ,2018 at liquid Telecommunication Kenya Limited head offices in Nairobi, jointly with others not before court, with intent to defraud conspired by pretending that disbursements to a vendor by the name Avedi Enterprises limited were genuine.
It is alleged that they claimed to be unable to withdraw, deposit and transfer funds to whosoever would remit to them Sh14,185,803.37 the property of the said Liquid Telecommunication.
Ndanu is also accused on the same dates at the company’s headquarters in Nairobi being accountant jointly with others not before court stole over Sh14 million the property of the said company.
She also accused of making a false entry in an QCCPAC system in the name of Avedi Enterprises Limited purporting to show that on the said dates Kshs. 14,185,803.37 had been credited in the said account.
She was released on a cash bail of Kshs. 500,000 and alternative bond of 1 million pending hearing and determination of the criminal trial.
