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Court summons police detective as Sh4.5bn bank loan fraud row deepens
Court filings indicate the alleged fraud occurred between 2017 and 2018, when the accused purportedly presented themselves as authorised representatives of the company.
A magistrate court in Nairobi has summoned a police investigator to explain delays in arresting two businessmen accused in a Sh4.5 billion bank loan fraud case linked to collapse of Savannah Cement, even as parallel High Court battles over the matter intensify.
The trial magistrate directed the investigating officer to appear and account for failure to execute arrest warrants against Charles Hills Junior and Benson Sande Ndeta, the proprietor of Savannah Clinker Limited.
