TRADERS CHARGED WITH WITHHOLDING MONEY SENT TO THEM BY MISTAKE.

0
251
Traders Eric Mutembei Githinji and Evalyne Njeri Waruta before court where they denied different charges./PHOTO BY IRENE ONYANGO.

BY SAM ALFAN.

LTwo agents have been charged with failure to return money mistakenly sent to them on MPesa.

Eric Mutembei Mureithi and Evalyne Njeri Waruta  appeared before Milimani Senior Principal Magistrate Benard Ochoi and denied the charges.

Mureithi, a car hire services trader was accused that on 29th December last year at unknown place, he intentionally and knowingly withheld Sh219, 300 sent to his number by Timothy Mutisya Kiet from NCBA loop account mobile banking. The court heard that the money was sent to him by error. 

Githinji told the court that the complaint was hiring his car but charged the mind later and he had already used Sh60, 000 for car service. 

He was released on a cash bail on a bond of Sh150, 000 or alternative cash bail of Sh100, 000.

Njeri was charged that on 6th October last year being an account holder of paybill number 184192 held at Family Bank, she intentionally withheld payments of Sh75, 000 delivered erroneously by mobile scriber Douglas Bundi Mutai. 

Njeri was released on a cash bail of Sh 100,000.

LEAVE A REPLY