Inside Sh60M Scam: How Suspects Allegedly Used Fake Govt Tender to Defraud Foreigner

Seven suspects appeared in a Nairobi court on Tuesday to face charges for their alleged roles in a multi-million-dollar fake government contract scheme. The accused – Michafi Musyoki Ngumbi, Evans Simotwo, Geofrey Were Odondi, Allan Mutahi Kariuki, Purity Nieri Niamu, Muniaro Jared Masinde, and Kororia Simatwa – denied the allegations before Milimani Senior Principal Magistrate Teresa Nyangena. Their eighth co-accused, Rose Mbuthia, failed to attend the proceedings, leading the magistrate to issue a summons for her to appear at a future date. The prosecution claims the group defrauded a foreign national, Talal Yousef Yousef Zaitoun, of USD 470,750 (roughly Sh60 The post Inside Sh60M Scam: How Suspects Allegedly Used Fake Govt Tender to Defraud Foreigner appeared first on Nairobi Wire.


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