Ten people accused of defrauding an investors group of Sh53.2 million have been summoned to court.
The ten were to appear in court to face the charges but only Joshua amemusi Meisi showed up before Milimani Senior Principal Magistrate Benard Ochoi and denied the charges.
Those summoned include Likam Kiambu, David Ntete, David Nkaratoi, John Karu, Soi Sanigo, Odinga Letole, Daniel Naikuni, James Ole Karu, Epancha Nasenke, Sa-laash Ole Parmuant and Lodianka Leramario.
The court ordered them to appear for plea taking on February 22.
The 12 are accused of conspiracy to defraud Kitui/Mwingi investors Cluster of Sh52 million, an offence they allegedly committed on diverse dates between 13th October 2020 and 4th May 2022 at Nairobi County.
Meisi was released on a bond Sh5 million or posting cash bail of Sh3 million pending hearing and determination of the fraud case.
The 12 allegedly conspired to defraud by falsely pretending they were selling shares each valued at one acre piece of land for Dupoto Darfur Welfare Society, a fact they knew was false.
They are also charged with obtaining the said millions by falsely pretending they were selling shares each valued at one acre piece of land for Dupoto Darfur Welfare Society.
Police have listed six witnesses and a police serget to testify against them.