In a significant legal ruling, the High Court in Nairobi, Kenya, has mandated businessman Kirimi Koome to reimburse Sh400 million obtained through fraudulent means from Rwandese national Desire Muhiyunza.
Justice Alfred Mabeya, delivering the judgement, unequivocally stated that Stayonline Limited rightfully belongs to Desire. He dismissed Koome’s claim of ownership over the company, asserting that it unequivocally belongs to Desire, as confirmed by legal documentation.
Moreover, the judge found compelling evidence that Koome, through deceit and forgery, attempted to assert false ownership of the company. Koome’s purported payment of 100 million dollars in taxes, a central argument in his defense, was debunked by the judge, who confirmed that the payment was never received by the Kenya Revenue Authority (KRA).
Desire’s legal representation, comprising Danstan Omari, Shadrak Wamboi, and Sophia Nekesa, effectively demonstrated Koome’s fraudulent actions in claiming ownership of Stayonline Limited.
Highlighting the company’s expansive operations, the judge noted that Stayonline operates not only in Kenya but also has branches in Uganda, Rwanda, and Zambia, underscoring its regional presence and legitimacy.
In addition to ordering the return of the fraudulently obtained funds, the judge ruled that Koome must bear the costs incurred during the legal proceedings, dating back to the filing of the suit on September 29th, 2023.
This verdict underscores the judiciary’s commitment to upholding justice and holding individuals accountable for fraudulent activities, ensuring fair treatment and protection of legitimate business interests.