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Home - Court - Eric Munene Mate & Mugambi Muthe Charged With Defrauding Firm Over Sh40m

Eric Munene Mate & Mugambi Muthe Charged With Defrauding Firm Over Sh40m

Sema YoteBy Sema Yote Court 2 Mins ReadNovember 6, 2023
Eric Munene Mate & Mugambi Muthe
Eric Munene Mate & Mugambi Muthe
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Eric Munene Mate and Kelvin Mugambi Muthe pleaded not guilty to all charges before Milimani Magistrate Susan Shitubi, who released them on a cash bail of two million shillings each pending the hearing and determination of the case.

Eric Munene Mate & Mugambi Muthe

Eric Munene Mate and Mugambi Muthe appeared in court facing charges linked to an alleged land fraud involving M/S Placid View Limited.

Prosecutors state that, at an unknown place within Kenya, the two men acted with others who were not before the court to conspire to defraud the company of land known as LR 209/10991, IR 45896.

Eric Munene Mate

Eric Munene Mate

The property measures about 0.0590 hectares and sits in Imara Daima, Nairobi County. Authorities place its value at KSh 40 million.

In a separate count, the pair face a charge of forging a title deed contrary to Section 350(1) of the Penal Code.

The charge sheet states that on an unknown date and place within Kenya, the accused, together with others not before the court, intended to defraud M/S Placid View Limited by using a forged certificate of title.

The document is described as IR 45896 for LR 209/10991. It allegedly purported to be a genuine title issued by the Ministry of Lands in Nairobi, which the accused knew was false.

The case will be mentioned next week.

Eric Munene Mate Eric Munene Mate and Kelvin Mugambi Muthe Kelvin Mugambi Muthe
Previous ArticleUnraveling the Sh 120 Million Tax Evasion Scandal: Joel Ndungu Mbugua’s Case
Next Article Eunice Nduku Musembi Charged with Conspiracy to Defraud KUPPET Secretary General’s Foundation
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