Rogue Fraudsters Selestine Muyoka Wanjala and Mourine Oside Mugarizi charged with Sh68M Fraud

Two women have been charged with conspiracy to defraud the director of Tranz Global Services of Sh68 million.

Selestine Muyoka Wanjala and Mourine Oside Mugarizi were accused of conspiring to defraud Thomas Burton Coleman USD 445,000 (Sh.68,240,750.00.

It is alleged that they falsely pretended that they were in a position to offer him transport services and ship cargo from Belgrade to Malawi, fact they knew to be false.

They denied the charge when they appeared before Senior Principal Magistrate Bernard Ochoi.

The charge sheet stated the duo committed the offense on diverse dates between 5th April and 30th July 2022, within Nairobi County, jointly with others not before court and with the intention to defraud.

The court ordered them to deposit bond of Sh.2 million each, with one surety of a similar amount or pay an alternative cash bail of Sh 500,000 with one contact person