A businessman has been arraigned in a Nairobi court over allegations of conspiring to defraud Pinnacle Business School Limited of a prime parcel of land in Kajiado valued at KSh200 million.
The accused, Joshua Kimaita Kirera who is charged alongside David Omondi Opondo, is alleged to have conspired with others still at large to fraudulently acquire ownership of the 8.6-hectare property, registered as KAJIADO/NTASHART/1583,through the use of falsified documents.
According to the charge sheet, the accused are said to have relied on forged documents in Kajiado ELC Miscellaneous Application No. 96 of 2017,which led to court orders directing the Ngong Land Registrar to issue a title deed in favour of Super Drill International Limited.
The duo faces multiple charges, including conspiracy to defraud, making false documents, forgery of judicial documents, and uttering false documents,all contrary to various sections of the Penal Code.
Prosecutors allege that on or before May 10, 2017,the accused fabricated a Pinnacle Business School Limited Directors’ Resolution dated December 30, 2014, purporting it to be a genuine resolution signed by the institution’s directors. They are further accused of forging a loan agreement allegedly drawn by a Nairobi advocate, Stephen Kibungei, and signed by Pinnacle’s directors.
In separate counts, Mr. Kirera is accused of forging and presenting false supporting affidavits dated May 9, 2017, and January 15, 2021, purportedly prepared by F.K. Omenya & Company Advocates and commissioned by an advocate of the High Court.
The prosecution further alleges that the accused knowingly uttered the forged documents to F.K. Omenya Advocates with the intention of defrauding Pinnacle Business School of its land.
The disputed property, measuring approximately 8.611 hectares in Ngong Sub-County, is valued at Kshs. 200 million.
Milimani court magistrate Dolphina Alego has extended a warrant of arrest against the second accused person David Omondi Opondo to appear in court to face the said charges.
The first accused denied the charges and pleaded for lenient cashbail saying he is still unwell and needs urgent medication.
The court has ordered a pre-bail report to be availed in court on September 15th 2025 to aid the court in determining bail /bond terms.
