Contraversial businessman Nicholas Otieno Ndolo and lawyer Thomas Otieno Ngoe are smart if conmanship is something to go by.
This is how they work. As rogue businessman Nicholas Otieno Ndolo works on trapping the victim, city Lawyer Thomas Otieno Ngoe is usually busy with his rubber stand, feeding it with ink to create some credibility on the victim, one of the most respected people in the society of foreigners. To make our case short. The two are serious gold fraudsters, and the court case has confirmed our case.
A good case study is a case in which they jountly defrauded an American national of Sh132.9 million after tricking them into a fake gold syndicate.
The case is currently before Milimani Principal Magistrate Rose Ndombi and has so far been pushed to July for a further hearing.
A quick look into the case shows that rogue businessman Nicholas Otieno Ndolo and corruption-linked lawyer Thomas Otieno Ngoe are charged with conspiracy to defraud that money.
They are currently trying to corrupt the DPP to review the file and drop the charges.
Yesterday, their advocate informed the court that the DPP is reviewing the file and requested that the matter be pushed to July 2.
In the case, Ndolo and Ngoe are accused that on diverse dates between February 3 and 11, 2023, through Equity Bank Account NO.The court heard that the money was wired through an Equity Bank account, Yaya center branch, after the duo pretended that DSI Mining and Minerals Company Limited were in a position to pay customs duties for 3000 kilograms of gold to be shipped from Kenya to Dubai.
Ndolo is separately charged with making a mineral export permit, Reference No. EAC/22/92709141708/2022, dated May 16, 2022, with intent to defraud.
According to the charge sheet, they allegedly committed the offence on May 16, 2022, at an unknown place within the Republic of Kenya with intent to defraud. without lawful authority or excuse, Ndolo made a certain document, namely, Mineral Export Permit reference NO.EAC/22/92709141705/2022 dated May 16, 2022, purporting it to be a genuine Mineral Export Permit issued by East African Community Customs.
The accused person is out on bond, and the matter will proceed on July
