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| Managing Director Nail and Steel products Limited Neelkamal Shah testifying at the Milimani Law Courts. [PHOTO: FIDELIS KABUNYI/STANDARD] |
KENYA: A Nairobi court was Thursday told of how three businessmen defrauded a city-based company of over Sh100 million by issuing 58 bouncing cheques over a period of two months.
Nails and Steel Products Ltd Managing Director Neekamal Shah told Milimani Law Courts Senior Principal Magistrate Lucy Mbugua that businessmen Milan Jayendra, Jayendra Khimji and Ranjan Malde of Khilna Ltd took away assorted hardware materials with a promise to pay for them, but instead resorted to delaying tactics.
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