The suspects John Oboni Odidi, Phostine Hesbon, Christiano Nangole and Nelson Wafukho are accused of siphoning Ksh 7,882,845 from various accounts domiciled at the said Bank.
According to the prosecution, the suspects on January 11, 2025 at unknown place within the republic of Kenya, jointly with others conspired to defraud Sidian Bank of Kenya Ksh 7, 882,845 by siphoning the money from various accounts in the said Bank.
John Oboni was separately charged with stealing Ksh 458,313 through his I&M Bank account from Nicholas Mulinge Muindi holding a Sidian Bank account.
Phostine Hesbon was also separately charged with receiving Ksh 451,346 which was believed to be proceeds of crime to wit money received through stealing.
He was also charged with stealing Ksh 451,346 the property of Sidian Bank of Kenya.
Christiano Nangole was as well charged with retaining Ksh 113,220 in his Safaricom PLC Mpesa number while having reasons to believe that the said money was stolen.
Appearing before Magistrate Godfrey Onsarigo, the suspects denied the charges and were released on Ksh 1M bond with an alternative cash cash bail of Ksh 300,000.
