A Nairobi court has formally dropped two fraud cases amounting to KSh5.9 million against businessman Joseph Kairo Wambui, widely known as Khalif Kairo, after he reached an out-of-court settlement with the complainants.
During the proceedings, it was confirmed that Kairo had fully refunded the aggrieved parties, leading them to withdraw the charges. The court accepted the settlement under Section 204 of the Penal Code, which allows for criminal proceedings to be terminated once both parties reach a mutual agreement.
Background of the Cases
The first case involved nearly KSh3 million, where Kairo was accused of defrauding a client under the pretense of importing a Subaru Outback. Records showed that between July and November 2024, the complainant transferred KSh2,984,998 to Kairo’s company account with the expectation of receiving the vehicle, which never arrived.
The second case centered on a KSh2.1 million deal in which another complainant alleged that Kairo had promised to import a Honda Vezel Hybrid from Japan. Between July 10 and July 29, 2024, the funds were reportedly deposited, but the vehicle was never delivered.
Kairo had earlier pleaded not guilty when the charges were initially filed. However, the successful settlements now bring these two matters to a close.
What Lies Ahead
While these two fraud cases have been withdrawn, the businessman is not yet entirely free of legal battles. A third case, also related to his vehicle importation dealings, remains active in court. Negotiations between the parties are still in progress, and the matter has been scheduled for hearing in December.
The resolution of the two disputes is viewed as a significant step for Kairo, who has been a polarizing figure in the local business scene. Supporters argue that his willingness to settle the claims demonstrates accountability, while critics contend that the settlements highlight broader issues within the car importation business, where customers often fall victim to undelivered promises.
For now, the conclusion of the KSh5.9 million fraud cases provides some relief for the entrepreneur, though the outcome of the remaining case will determine whether he can fully move past the controversy surrounding his business operations.
