NAIROBI, Kenya, Nov 2 – A businesswoman has been charged with the offense of stealing of Sh29.5 million from the Kenya National Police DT Sacco.
The accused Jane Njoki was arraigned before Chief Magistrate Lucas Onyina where she denied three counts of conspiracy, intent to defraud and money laundering.
The prosecution told the court, that on February 7, 2022 and February 15 at Gikomba area within Nairobi County, being the owner and operator of Mobile aided by facilitating unverified withdrawals amounting to Ksh7 Million money stolen from the Kenya National Police DT Sacco Society Limited.
The court was further told that the action by the accused person amounted to money laundering.
The accused was order to deposit a cash bail of one million and two contact person or alternative of 2Million to secure her relief during trial.
The matter will be mentioned on November 14, 2023 for pre-trial.
