There are three defendants facing conspiracy charges. The three are charged with deceiving Asianic Limited into believing they were able to sell gold to the company in order to take more than Ksh. 300 million
Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot are charged with committing the offense in Nairobi County on various occasions between February 5 and June 13, 2024. They face accusations from those who did not appear in court.
They are accused of collecting money under false pretenses in count number two. A third charge against Ogot is fabricating East African Community certificates that he claims are authentic Ministry of Mining documentation.
Today was the consolidation of the case in which they were accused. However, a request to release Kateti’s passport was denied. Each of them received a Ksh. 500,000 cash bail. On October 7, this year, the case will be discussed in accordance with the court’s directives.
