Loading...


By MAUREEN KAKAH
More by this Author

Nandi Hills MP Alfred Keter risks arrest for skipping court in a case he is facing allegations of forging Sh633 million Treasury Bills.

The legislator was expected to appear before Chief Magistrate Francis Andayi for pre-trial hearing on Thursday, but only his co-accused Johnstone Arthur Sakwa and Madat Saburali Chatur were present in court.

“A warrant of arrest is hereby issued for the accused person,” the magistrate said.

The court was to confirm whether exhibits and other documents the prosecution intends to rely on during the trial have been supplied to the defence.

The trio was charged with 11 counts of the charges of conspiracy to defraud, making a false document, forgery and uttering a false document.

The court was told that on February 16, the suspects allegedly presented a 90-day forged Treasury Bills dated February 1990.

The court was also told that, together with others, they conspired with an intent to defraud CBK when they presented the forged documents.

Loading...

They are being accused of making the alleged forged documents at an unknown date and place as well as making a cheque deposit slips for the same.

They are further accused of having withdrawn monies for the same before from two local banks.

The forged documents were allegedly signed by a Mr Maina Watui, a registrar at the National Debt office at CBK.

According to the prosecution, 13 witnesses and 16 exhibit have been lined up for the trial.

When he was arraigned in court and charged, the MP termed his dramatic arrest as part of a plan by government operatives to cover up a multi-million fraud committed against Desai Industries Limited.

The case will be mentioned on February 14.



Loading...