Margaret Wanjiru Kuria
Serah Watiri Gathura
In a startling turn of events, Margaret Wanjiru Kuria and Serah Watiri Gathura find themselves in legal trouble after being charged with obtaining goods worth Sh 220 million under pretenses.
The Charges
The duo appeared before Senior Principal Magistrate Robinson Ondieki and denied charges alleging that they pretended to be employees of the World Food Programme (WFP) to obtain goods from a company.
Denial of Charges
Both Margaret Wanjiru Kuria and Serah Watiri Gathura denied the charges brought against them during the court proceedings.
Details of the Alleged Scam
The accused, Margaret Wanjiru Kuria and Serah Watiri Gathura are charged with obtaining 9,903 90Kg bags of white maize, 9,450 cartons of 25×800 grams of Menengai bar soap, 9,700 jerricans of 20 liters of Pika cooking oil, and 4,400 50Kg bags of brown sugar, all valued at approximately USD 1,673,209 (Sh 220 million) from Frontline Tarkipa Media Limited. They allegedly did so by falsely claiming to be employees of the WFP, which was purportedly going to pay for the items.
Conspiracy Allegations
Kuria and Gathura are further charged with conspiring with others not before the court to defraud Frontline Tarkipa Media Limited of the aforementioned goods.
Timeframe of the Offense
The offense is alleged to have been committed between 7th February and 4th April 2024 in Nairobi.
Court Proceedings
The accused persons vehemently denied the charges before Senior Principal Magistrate Robinson Ondieki.
Bail Release
Despite the serious nature of the charges, Margaret Wanjiru Kuria and Serah Watiri Gathura were released on a cash bail of Sh 500,000 each.
Public Reaction
The public has been shocked by the magnitude of the alleged scam and awaits further developments in the legal proceedings.
Preventive Measures
In light of this incident, companies are urged to exercise caution and verify the credentials of individuals claiming to represent reputable organizations before entering into any transactions.
Also Read: Luis Borura Nyawira and Stephen Wafula Okoni Charged with Felony in Nairobi CBD
As the legal process unfolds, all eyes are on the courtroom, awaiting the outcome of this high-profile case that has raised questions about accountability and integrity in business transactions.
Frequently Asked Questions (FAQs)
- What are Margaret Wanjiru Kuria and Serah Watiri Gathura accused of?
- They are accused of obtaining goods worth Sh 220 million from a company by falsely pretending to be employees of the World Food Programme.
- What items were allegedly obtained in the scam?
- The items include white maize, Menengai bar soap, Pika cooking oil, and brown sugar, among others.
- What is the value of the goods obtained in the scam?
- The goods are valued at approximately USD 1,673,209, equivalent to Sh 220 million.
- What charges do Margaret Wanjiru Kuria and Serah Watiri Gathura face?
- They face charges of obtaining goods under pretenses and conspiracy to defraud.
- What was the bail amount set for the accused?
- Each accused person was released on a cash bail of Sh500,000.
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