Three Family Members Convicted Over Sh113.2mn Kisumu Business Fraud
Originally published by News – Capital FM — Read the original article →
NAIROBI, Kenya, Oct 24 – Three family members have been convicted by a Kisumu court over a Sh113.2 million fraud scheme involving Kisumu-based Such Enterprises Limited, following a prosecution that uncovered the diversion of customer payments and wholesale goods.
Senior Principal Magistrate Fatuma Rashid found Christopher Okal, Grace Okal and Victor Anyumba guilty on all six counts as charged by the prosecution led by Principal Prosecution Counsel Douglas Moseti.
According to the Office of the Director of Public Prosecutions (ODPP), the fraud involved Sh113,227,529 that was not accounted for in the company’s records.
