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Eight charged with Sh450m Fuliza heist

Fuliza fraud suspects

Some of the eight suspects charged with stealing Sh449.6 million from NCBA Bank through the Fuliza loan scheme.

Photo credit: Richard Munguti | Nation Media Group

What you need to know:

  • Mr Peter Gitahi Wambui, Mr Isaac Kipkemoi, Mr Moses Rono, Mr Collins Kipyego, Mr Maxwell Njamba, Mr Edwin Kipkorir, Mr Gideon Kipkirui and Mr Gideon Kipkoech, who appeared before a Nairobi court on Monday, denied a total of 13 counts.

Eight men have been charged with stealing Sh449.6 million from NCBA Bank through a mobile overdraft facility popularly known as Fuliza.

Mr Peter Gitahi Wambui, Mr Isaac Kipkemoi, Mr Moses Rono, Mr Collins Kipyego, Mr Maxwell Njamba, Mr Edwin Kipkorir, Mr Gideon Kipkirui and Mr Gideon Kipkoech, who appeared before a Nairobi court on Monday, denied a total of 13 counts.