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Mombasa Lawyer involved in Sh29 million fraud to remain in custody

Mombasa: Four people among them a lawyer were yesterday arraigned in Mombasa Law Court with 11 counts of fraud involving over 29 million shillings from different suppliers who supplied them with goods.

Tony Dhiman a practicing lawyer and director of Blak International Company Limited (a procurement company based in Nairobi) was charged with Mutua Munuve, Jesse Mwangi alias Robi Were and Ben Gacharia alias Fredric Kaguthai for obtaining Sh 29, 702 883 on diverse dates in 2013.

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