COUPLE DETAINED AFTER DENYING CHARGES IN FAKE AVOCADO DEAL.

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BY NT CORRESPONDENT.

A couple has been charged before a Nairobi court with fraud of Sh18.5 million.

Nathan Loyd Ndungu and Jennifer Mukonyo Mbogo appeared before Milimani Senior Principal Magistrate Bernard Ochohi and pleaded not guilty to several charges.

The duo are accused that on diverse dates between March 1 and April 1,2020 in Nairobi county, jointly being directors of Avoveg Health Kenya limited, conspired to defraud Ezetel Kenya Limited of Sh18,500,000.

The court heard that they falsely pretended that they were in a position to partner with them to finance avocado export business, a fact they knew was false.

The two were further accused that on the same dates, they obtained Sh18,500,000 from Ezetel Kenya limited by pretending that they were in a position to partner with them in financing of avocado export business.

They are also charged that on March 28, this year, with intent to defraud drew a cheque USD 9,990 for SBM bank account in favour of Ezetel limited when they had previously instructed the bank not honor the said cheque.

They also facing several charges of issuing bad cheque of different amounts of money to Ezetel limited.

They have been detained pending bail ruling. 

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