Businessman Chris Obure charged for allegedly forging building ownership documents
Controversial Nairobi businessman Philip Chrisantus Obure was
on Tuesday morning arraigned at the Milimani Law Courts where he pleaded not
guilty to charges of forgery, providing false information, and uttering false
documents.
This followed his arrest on Monday by detectives from the
Serious Crime Unit and the Directorate of Criminal Investigations (DCI)’s
Document Examination team.
The detectives had uncovered evidence that Obure had presented
forged Binding Resolutions as genuine documents in an attempt to claim
ownership of the multimillion-shilling Senteu Plaza.
“Obure, whose firm, SBS Dunhill East
Africa is housed at the Plaza, had previously used the said documents to
fraudulently obtain money from foreigners whom he lured into believing he is
the owner of the Plaza,” stated the DCI.
Chief Magistrate Susan Shitubi released the
businessman on a personal bond of Ksh.500,000 and a surety of the same amount,
or alternatively, a cash bail of Ksh.200,000 with one personal contact as
guarantor.
The development comes just days after Justice Patrick Otieno,
in a ruling delivered on January 23, 2025, authorized the Assets Recovery
Agency to seize over Ksh.18 million linked to two private jet leasing firms
connected to Obure.
The firms are suspected of involvement in an international
money laundering scheme.
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