Peter David Leparakwo
Corrupt linked businessmen Peter David Leparakwo and Cirtext Kenya Ltd. Fredrick Kimemia Kimani are now dangerous city fraudsters if the current court papers and investigations are something to go by.
The two are battling a deadly court case involving Sh 1.5 billion in Karen, in which they allegedly defrauded the National Health Insurance Fund (NHIF).
According to the court papers, Peter David Leparakwo and Cirtext Kenya Ltd. Fredrick Kimemia Kimani were charged in court in 2023, and they denied the charges.
In the first count, corrupt Leparakwo accused that on 29th October 2013 at Nairobi County, jointly with others not before the court, with intent to defraud NHIF, he allegedly forged a title deed for the said land measuring 9.5 acres contrary to the law. He denies the wrongdoing despite the massive evidence alluded to by the prosecution.
The court heard that he forged a title of land certificate purporting it to be a genuine and valid certificate prepared and issued by the chief land registrar at the Ministry of Lands and Physical Planning at the Nairobi land registry; the objective of all this was to defraud the said NHIF land.
On another charge, they faced several other counts of forging a deed and uttering false documents contrary to the penal code.
The case will be coming up before Magistrate Onyina for further directions
