Loss control manager charged with conspiracy to defraud Naivas

The Managing Director of Achievo Company Limited has been arraigned in court over alleged plot to defraud Naivas Supermarket Ksh 33 million.

It is alleged that by virtue his employment as Director of the loss control management company, Erick Kingori Macharia alongside several others not arraigned in Court hatched the plan to obtain money through fraudulent means from the local chain store on diverse dates between January and September 2020 within Nairobi County.

Macharia was presented before the Milimani Law Courts by the Anti-Terrorism Police Unit Wednesday, just a day after the firm’s Finance Manager Dennis Muchina Thiaka appeared before Nairobi Magistrate Jane Kamau over the same charges.

Thiaka denied being part of the plot to steal from the supermarket.

Just like his boss, Thiaka is alleged to have used his position to irregularly obtain money from the supermarket

Macharia was released by Senior Principal Magistrate Mariam Abdul on a Ksh 2 million bond or a cash bail of Ksh 500,000 a day after Thika was released on a cash similar cash bail with an alternative bond of Ksh 3 million.

  

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