A Kenyan woman has been brought before the court on allegations of defrauding a Nigerian investor of sh. 25 million by falsely claiming a connection to opposition leader Raila Odinga.
The charges involve a sophisticated scheme that promised lucrative returns from a supposed government contract.
According to a report by Nation, the woman allegedly deceived the Nigerian businessman into believing that the funds were needed to finance the distribution of mosquito nets aimed at combating malaria.
The project was purportedly linked to the Kenya Medical Supplies Authority (KEMSA), with claims that it was a contract belonging to Odinga’s son who, at the time, allegedly ran out of money and required additional financing to complete the project.
The court heard that the woman assured the investor that his contribution of sh. 25 million would not only secure the continuation of the contract but also yield significant profits upon its completion.
The investor was convinced by the association with Raila Odinga, a prominent political figure, which the accused used to lend credibility to her fraudulent scheme.
The alleged fraud took place over several months, with the money being received in varying amounts between June and December 2022 in Nairobi.
The accused reportedly manipulated the investor by capitalizing on the perceived influence and reliability associated with the Odinga name.
During the court proceedings, the prosecution argued that the Nigerian businessman would not have fallen victim to the scam if not for the supposed familial link to Mr. Raila Odinga.
The gravity of the deception was underscored by the involvement of a high-profile name, which significantly influenced the investor’s trust and decision to part with a substantial sum of money.
Despite the serious nature of the charges, the accused denied all allegations of fraud and sought to be released on bail.
However, the prosecution strongly opposed this request, citing the risk of the accused interfering with witnesses or absconding.
The case highlights the pervasive issue of fraud and the exploitation of high-profile names for personal gain.
It also underscores the vulnerabilities that investors, especially foreign nationals, may face when dealing with unfamiliar business environments and individuals.
As the court continues to deliberate on the matter, the prosecution’s stance on bail reflects the seriousness with which they are treating the allegations.
The outcome of the case will be closely watched, given the involvement of a name closely associated with a significant political figure in Kenya.
The case serves as a cautionary tale about the importance of due diligence and the potential pitfalls of high-stakes investments based on personal connections.
Narok Residents Each Contribute Sh.500 To Build Temporary Bridge
KTN Journalist Shadrack Mitty Dies In Hospital After Illness
