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Two Businessmen Acquitted after Being Accused Falsely in a Gold Swindle Case Due to Lack of Evidence.

Posted on April 9, 2024April 9, 2024 By Naomy Mbaka No Comments on Two Businessmen Acquitted after Being Accused Falsely in a Gold Swindle Case Due to Lack of Evidence.

In a recent development,evidence provided was not enough to support the acquittal of two businessmen, Patrick Ngare Muchina and Muke wa Mansoni Didier, of Congo, in a Ksh.64 million gold swindle case.

This ruling followed the prosecution’s request for their release, which was supported by a detailed examination of the case file that turned up no conclusive evidence connecting them to the purported fraud.

The two had been charged with receiving money under false pretences and conspiring to conduct a crime.

Kelvin Mwaura was also charged in the same case as them, and his trial is scheduled to proceed independently.

The accusations were based on claims that the accused had conned Sadegh Sadeghain Abolfazi, an Iranian businessman, out of Ksh. 64 million in a transaction involving counterfeit gold.

It was alleged and later shown to be untrue that they tricked Abolfazi into thinking they could sell him 60 kilogrammes of gold for USD 500,000.

The alleged fraudulent actions were reported to have occurred in Kilimani, Nairobi, between April 2021 and April 2023.

The suspects were first given a Ksh. 3 million bail or a Ksh. 1 million cash bail option.

This change of events emphasises how crucial it is to conduct in-depth investigations and how crucial it is to have evidence in court cases.

Muchina and Didier’s exoneration highlights the importance of due process in the administration of justice and the idea that a person is innocent until and unless proven guilty.


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