Two Italian nationals charged afresh in Ksh 32M Malindi fraud case

Two Italian nationals facing a 32 million shillings fraud case in Kilifi County have been charged afresh with obtaining money by false pretence, fraudulent sale of property and conspiracy to defraud, in a separate case involving more than 20 million shillings Daniele Lo Coco and Massimo Nativi, directors of Tamu Rafiki Real Estate Limited, are accused of defrauding fellow foreigners of 135,900 Euros, equivalent to about 20.4 million shillings, in alleged fraudulent property transactions in Malindi. The two denied the charges and were released on a 4 million shillings bond each on one charge and a 500,000 shillings bond each with one surety in the other. In their previous case, the duo is accused of obtaining money from two foreigners by allegedly pretending they could sublease villas in Watamu. The case will be mentioned on Monday, September 7, 2026.

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