Nairobi woman denies Sh7 million fraud charges

Caroline Imbwayi denied defrauding Dennis Ondieki Monari, the director of Denim Enterprises Limited on the diverse dates between February and March 2024 through deception.

A Nairobi woman was today arraigned at the Kibera Law Courts where she denied fraud charges relating to Sh7 million.

According to the prosecution, in the first count Imbwayi is suspected of conspiring with others who were not in court to defraud Dennis Monari Sh7,122,500 on February and March 2024, within Kenya.

In the second count she was accused of jointly with others not before court obtaining goods, namely herbicides, at the Amit group companies in Kilimani, Nairobi.

According to the charge sheet, Imbwayi got herbicides valued at more than Sh7,122,500 from Monari and she pretended that she was in a position to pay which allegedly turned out to be false.

She was remanded at the Lang’ata Women’s Prison and the matter will be mentioned on November 3, 2026, for consolidation with another file, where she is also accused of a conspiracy to defraud and the hearing will take place on November 9.

Source: Standard