Trader denies Sh180 million laptops fraud charge

Some of the 700 laptops seized in an operation at the posh Kyuna estate in Loresho, Nairobi, August 13, 2018. /VICTOR IMBOTO
Some of the 700 laptops seized in an operation at the posh Kyuna estate in Loresho, Nairobi, August 13, 2018. /VICTOR IMBOTO

A businessman was on Monday charged in a Milimani court with fraudulently obtaining 2,800 laptops valued at Sh180 million

Daddy Awiti was

also

accused

of

presenting fake tender documents for

supplying computers to Deputy President William Ruto's office.

He allegedly obtained the laptops by false pretences from Makindu Motors Limited

along Mombasa Road jointly with others who have not been arrested.

The suspects are said to have committed the offences between June 1 and August 12.

Police sources said Awiti is a "small fish" in the fraudulent deal and the main suspects, including an official at the DP's office, are still being sought.

Related:

The official is said to have permitted the suspected fraudsters to use his office to convince the complainants.

The suspects allegedly used fake local purchasing orders from the DP's office to rip-off the complainants by claiming it was Ruto's office that was procuring the computers.

At least 700 laptops were found in one suspect's home in Loresho, Nairobi, on Monday last week.

Also recovered were Kenya Revenue Authority stickers which have not been authenticated.

Awiti denied the charges before Senior Principal Magistrate Martha Mutuku.

He was released on a surety bond of Sh5 million and an alternative cash bail of Sh3 million.

The trial begins on September 22.

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