Businesswoman charged with conspiracy to defraud man of Ksh.7.1M
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A businesswoman, Caroline Lihavi Imbayi, has been charged with conspiracy to defraud a man of Ksh. 7,122,500 in an alleged scheme that reportedly took place between February and March 2024.
According to the charge sheet, Imbayi is accused of conspiring with others who have not been brought before the court to defraud Dennis Ondieki Monari of the said amount.
The charge of conspiracy to defraud was brought under Section 317 of the Penal Code.
The particulars of the charge state that the alleged offence occurred on diverse dates between February 24, 2024, and March 6, 2024, at an unknown place within the Republic of Kenya.
The accused was granted cash bail of Ksh.300,000 as she awaits further court proceedings.
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