Based in Nairobi, Lawyer Rose Wavinya Wanjala was trusted as a good advocate among her clients. “She was a good advocate, i just learned of her Fraud cases recently, and I was so shocked by the same,” said a client.
The advocate has been charged with Sh41.7 million gold fraud where she was alleged to be at the centre of the Fraud. Lawyer Rose Wavinya Wanjala on February, 10,2023 appeared before Milimani Chief Magistrate Wendy Kagendo and denied the charges.
Lawyer Rose Wavinya Wanjala was trusted as a good advocate
The prosecution had told the court during plea taking that she committed the offense on diverse dates between December 21, 2020, and January 16, 2021, in Nairobi, Wavinya the accused while trading in the name and style of Ajiva Associates acted as an escrow agent for Velocity Partners LLC,
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Global Freight Management company jointly with others not before the court defrauded Jorge De Yarza of USD 417000 equivalent to Sh41, 700,000 being payment for the purchase of 84 kilograms of gold bars. She was released on a bond of Sh1 million or cash bail of Sh500,0.
Implication
The case has serious implications for her career if found guilty.
She can be jailed and bring her career to an end
