Zhu Wanbin
A Chinese national has been charged with Sh5.5 million fraud at a Nairobi Milimani court. Zhu Wanbin was charged before Milimani Chief Magistrate Susan Shitubi where he denied the wrongdoings.
The court heard that on 29th and 30th December 2023 at Equity Bank Limited Mama Ngina branch in Nairobi within Nairobi County, with intent to defraud, obtained Sh5.5 million from Abdiaziz Abdullahi Mohamed contrary to the law.
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He is alleged to have obtained the millions by falsely pretending that he was in a position to supply him with 25,000 pieces of Gotel mobile phones a fact he knew to be false.
The court heard that Wanbin is a foreigner and is a flight risk. The defense lawyer told the court that the accused had been living in Kenya for 7 years and had lower chances of fleeing the country.
He was released on a bond of Sh 10 million.
