A businesswoman, Caroline Lihavi Imbayi, has been charged with conspiracy to defraud a man of KSh 7,122,500 in an alleged scheme that reportedly occurred between February and March 2024.
According to the charge sheet, Imbayi is accused of conspiring with other individuals who have not been brought before the court to defraud Dennis Ondieki Monari of the money. The charge of conspiracy to defraud was brought under Section 317 of the Penal Code.
Court documents indicate that the alleged offence took place on diverse dates between February 24, 2024, and March 6, 2024, at an unknown location within the Republic of Kenya. The prosecution alleges that Imbayi and her unidentified co-accused conspired to defraud Monari of the stated amount during the period in question.
Following her arraignment, the businesswoman was granted cash bail of KSh 300,000 as she awaits further court proceedings.
