{"id":200052,"date":"2024-07-16T04:08:43","date_gmt":"2024-07-16T04:08:43","guid":{"rendered":"https:\/\/www.ghanamma.com\/2024\/07\/16\/nyama-mama-directors-kes-520m-fraud-case-withdrawn-by-nairobi-court\/"},"modified":"2024-07-16T04:08:43","modified_gmt":"2024-07-16T04:08:43","slug":"nyama-mama-directors-kes-520m-fraud-case-withdrawn-by-nairobi-court","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2024\/07\/16\/nyama-mama-directors-kes-520m-fraud-case-withdrawn-by-nairobi-court\/","title":{"rendered":"Nyama Mama Director&#8217;s Kes.520M Fraud Case Withdrawn by Nairobi Court"},"content":{"rendered":"<p><\/p>\n<div>\n<figure id=\"attachment_316911\" aria-describedby=\"caption-attachment-316911\" style=\"width: 943px\" class=\"wp-caption aligncenter\"><img fetchpriority=\"high\" decoding=\"async\" class=\"size-full wp-image-316911\" alt=\"\" width=\"943\" height=\"470\"  data-lazy- src=\"https:\/\/www.ghanamma.com\/wp-content\/uploads\/2024\/07\/nyama-mama.jpg\"\/><img fetchpriority=\"high\" decoding=\"async\" class=\"size-full wp-image-316911\" src=\"https:\/\/www.ghanamma.com\/wp-content\/uploads\/2024\/07\/nyama-mama.jpg\" alt=\"\" width=\"943\" height=\"470\"  \/><figcaption id=\"caption-attachment-316911\" class=\"wp-caption-text\">Jay and Ninaa Shanghavi, Founders Good Earth Group<\/figcaption><\/figure>\n<p>A Nairobi court has withdrawn the case against the director of Nyama Mama restaurant, who had been accused of obtaining a Kes.520 million loan using fraudulent security.<\/p>\n<p>Jayesh Shanghavi and his wife Ninaa Shanghavi stood accused of inducing Victoria Commercial Bank Limited, between December 10, 2018, and November 2020 in Nairobi, to execute a first legal charge over Apartment Number B2 with the intention to defraud.<\/p>\n<p>As directors of Good Earth Group, the two allegedly initiated borrowing from Victoria Bank in 2015 and continued acquiring loans from the institution until November 2020.<\/p>\n<p>Victoria Commercial Bank asserted that the couple obtained loans from them in 2018\/2019 but deliberately obstructed the finalization of security arrangements.<\/p>\n<p>According to court documents, the couple received a substantial sum from the bank under the assurance that \u201cthe collateral to be issued was undergoing processing and would be duly registered.\u201d<\/p>\n<p>Both individuals were granted bail of Kes. 400,000 each pending further legal proceedings.<\/p>\n<p>The Directorate of Public Prosecutions requested the withdrawal, citing that resolving the matter through civil proceedings would be more suitable than pursuing criminal charges.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Jay and Ninaa Shanghavi, Founders Good Earth Group A Nairobi court has withdrawn the case against the director of Nyama Mama restaurant, who had been accused of obtaining a Kes.520 million loan using fraudulent security. Jayesh Shanghavi and his wife Ninaa Shanghavi stood accused of inducing Victoria Commercial Bank Limited, between December 10, 2018, and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":200053,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-200052","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kenya-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nyama Mama Director&#039;s Kes.520M Fraud Case Withdrawn by Nairobi Court - Ghanamma.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ghanamma.com\/2024\/07\/16\/nyama-mama-directors-kes-520m-fraud-case-withdrawn-by-nairobi-court\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nyama Mama Director&#039;s Kes.520M Fraud Case Withdrawn by Nairobi Court - Ghanamma.com\" \/>\n<meta property=\"og:description\" content=\"Jay and Ninaa Shanghavi, Founders Good Earth Group A Nairobi court has withdrawn the case against the director of Nyama Mama restaurant, who had been accused of obtaining a Kes.520 million loan using fraudulent security. 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