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Defence claims ODPP approved 'fictitious' Sh32m fraud charges against Italians
Two Italian investors accused of fraud in a Malindi property case have told a Kilifi court that ODPP and police officers fabricated charges against them.
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Timeline cronologica
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Two Italians put on their defense in Sh32 million fraud case
Two Italian nationals, Daniele Lo Coco and Massimo Nativi, were put on their defense on Thursday before Kilifi Law Courts in the Sh32 million Watamu Villa fraud case.
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Defence claims ODPP approved 'fictitious' Sh32m fraud charges against Italians
Two Italian investors accused of fraud in a Malindi property case have told a Kilifi court that ODPP and police officers fabricated charges against them.
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How Italian 'quack lawyer' drafted charges against Malindi-based investors
A Kilifi court has heard allegations that an unqualified Italian posing as a lawyer helped draft fraud charges against two Malindi-based Italian investors.