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Originally published by Citizen Digital
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November 13, 2025
1h ago

Businessman charged with conspiracy to defraud Ksh.30 million

Businessman charged with conspiracy to defraud Ksh.30 million

Businessman charged with conspiracy to defraud Ksh.30 million..

✨ Key Highlights

Businessman Daniel Lukah has been charged with conspiring to defraud businesswoman Elizabeth Wanjiku Mungai of Ksh.30 million. He appeared before Milimani Law Courts and pleaded not guilty, being released on a Ksh.3 million cash bond.

  • Ksh.30 million is the amount Lukah is accused of defrauding Mungai.
  • The alleged fraud occurred between May 6th and 30th, 2024, in Westlands, Nairobi County.
  • Mungai claims she deposited Ksh.30 million into One Africa Credit Bank after Lukah instructed her to demonstrate commitment for a trade finance assignment.

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