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Home - Fraud - Daniel Muriithi Waweru Charged with Defrauding Employer of Vehicles and Equipment Worth Millions

Daniel Muriithi Waweru Charged with Defrauding Employer of Vehicles and Equipment Worth Millions

Sema YoteBy Sema YoteUpdated:October 8, 2025 Fraud 2 Mins ReadAugust 5, 2025
Daniel Muriithi Waweru was charged.
Daniel Muriithi Waweru was charged.
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Daniel Muriithi Waweru

Daniel Muriithi Waweru was charged that on diverse dates between October 8, 2020, and June 22, 2022, at industrial area within Nairobi County, to defraud, obtained from prosper Sugal the ing goods: two Range Rovers, nine Alto Suzuki cars, a Toyota Voxy, a Daihatsu Mira Chassis, Corolla Fielder, and a Toyota Lancruiser all valued at 8,278,673 Japanese yen, by falsely pretending that he was in a position to pay for the said goods, knowing it was untrue…

He faced another count of obtaining goods by false pretenses against the law.

Muriithi was charged that on diverse dates between January 25, 2021, and January 21, 2024, at the Industrial Area within Nairobi County, with intent to defraud, he obtained from Prosper Sugai the Automatic Milk Powder packaging line valued at USD 1,413,832 by falsely pretending that he was in a position to pay for the said milk powder packaging line, knowing it was untrue.

Daniel Muriithi Waweru was charged.
Daniel Muriithi Waweru was charged.

The accused said the matter arises from business transactions and that the said complainant is his employer, who refused to pay him.

He told Magistrate Benmark Ekhubi that there is another matter in Japan arising of a similar nature.

The prosecution did not oppose his release on bail. Ruling on bail tomorrow after the probation report is produced in court.

Daniel Muriithi Waweru
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