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Home - Court - Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga in court over Sh8M Fraud

Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga in court over Sh8M Fraud

Francis WambuaBy Francis WambuaUpdated:February 20, 2026 Court 2 Mins ReadDecember 15, 2023
Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga
Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga
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Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga


Three men have been charged at a Nairobi Court for defrauding KRA Sh 8.8M.

The three; Job Mwita Muniko, Joel Mbugua Ndungu, and Lawrence Munga were charged before a Milimani Magistrate where they denied the charges.

The court heard that on diverse dates between October 22, 2022, and November 1, 2022, at an unknown place within the republic of Kenya, jointly with others not before the court, they jointly conspired to steal from Kenya Revenue Authority Sh 8,817,815.00

Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga
Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga

According to the chargesheet read in court, the three were also charged that on November 1, 2022, at an unknown place within the country, jointly with others not before the court, stole Sh 2,203,226 the property of the Kenyan Government.

Also Read DCI; we have arrested Martha Mwikali Katumo, James Mwenda, and Calvin Onyango Magak because they are gold scammers

They were further   charged that on October 22, 2022, at an unknown place within the country, jointly with others not before the court, stole Sh 2,203,226.00

The accused persons in other disturbing details were also charged with stealing Sh 2.2 Million in three more counts from the government.

They were released On Sh 1M each or a bond of Sh 2M.

Job Mwita Muniko Joel Mbugua Ndungu Lawrence Munga
Previous ArticleMoses Kipyegon in court for allegedly defrauding his employer Sh33M
Next Article James Mwangi Equity Bank CEO: Land Purchase, Testimonies, and Legal Turmoil
Francis Wambua
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