BY NT REPORTER.
A businessmen have been charged with conspiracy to defraud an oil firm of Sh4 million.
Mohamed Chamud Hussein appeared before Milimani Chief Magistrate Bernard Ochoi and denied the charges.
Chamud, a director of Shooble Energy limited are alleged to have falsely pretended that they were in a position to assist the complainant trade in petroleum product obtained Sh. 3.5 million.
It is alleged that he committed the offence between July 7, 2020 and February, 2021 within Nairobi County, with intent to defraud.
A further charge stated that he and his co-director obtained Sh15.5 million from Khalid Mohamed Jamal using fraudulent tricks.
The court further heard that Chamud obtained Sh4 million from Nuur Ahmed Sheikh by falsely pretending that he was capable of paying him interest from money invested into the company.
It is alleged that he committed the offence on diverse dates between 13th July, 2021 and 12 February 2022, in Nairobi jointly with other not before Court.
The court issued a warrant for the arrest of Shole Abdifatah Ali Husseina, a co-director of the company.
He released on a cash bail of Sh1 million
