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Originally published by Citizen Digital
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September 11, 2025
2h ago

Ex-director on trial for allegedly stealing Ksh.365M from his own firm

Ex-director on trial for allegedly stealing Ksh.365M from his own firm

Ex-director on trial for allegedly stealing Ksh.365M from his own firm..

✨ Key Highlights

The trial of an ex-director accused of stealing over Ksh.356 million from his own company has commenced in Milimani. Honey Khatwani, a director at OKI General Trading Limited, is facing allegations of siphoning funds between January 2020 and June 2024.

  • The accused, Honey Khatwani, is alleged to have stolen $2,786,174.40 (about Ksh.356,711,174.40).
  • The complainant, Deepak Rajoriya, director of OKI Limited, testified that the alleged fraud was discovered through an audit report.
  • Khatwani reportedly resigned on July 16, 2024, and is accused of diverting company funds to his personal and business accounts, including via M-Pesa to his wife.

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