Benson Sande Ndeta fraud case involving ABSA Bank and Sh4.5 billion allegations in Nairobi courtBenson Sande Ndeta and co-accused in court over Sh4.5 billion fraud case involving ABSA Bank

Last Updated on April 23, 2026 by courtnews reporter

Benson Sande Ndeta Case: Donald Kiboro Mwaura and John Gachanga Seek to Join Sh4.5 Billion Trial Petition

Updated: April 23, 2026, 7:46 PM EAT | CourtNews Kenya

Quick Summary

  • Accused: Benson Sande Ndeta

  • Co-accused: Charles Hills Jr

  • Applicants: Donald Kiboro Mwaura and John Gachanga Kaiganaine

  • Company: Savannah Heights Limited

  • Amount: Sh4.5 billion

  • Bank: ABSA Bank Kenya PLC

Founders of a Kitengela-based cement firm, including Donald Kiboro Mwaura and John Gachanga Kaiganaine, have applied to join a petition filed by Benson Sande Ndeta, who is seeking to stop his prosecution in a Sh4.5 billion fraud case.

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Bid to Join Ndeta Petition

The applicants, together with Savannah Heights Limited, argue that they have a direct interest in the case and should be allowed to participate.

They say:

  • The outcome will affect public interest

  • Their input will help the court reach a fair decision

  • The case raises important legal questions

Claim of Abuse of Court Process

The applicants argue that Benson Sande Ndeta is attempting to reopen issues already determined by the High Court.

They claim:

  • A similar petition was previously dismissed

  • The current case repeats settled issues

  • The move amounts to an abuse of court process

Details of the Sh4.5 Billion Fraud Case

Benson Sande Ndeta and Charles Hills Jr are accused of conspiring to defraud ABSA Bank Kenya PLC of USD 35 million (Sh4.5 billion).

The charges include:

  • Forgery of company documents

  • Fake board meeting minutes

  • Fraudulent loan security documents

Allegations of Forgery and Fraud

Prosecutors allege that:

  • Benson Sande Ndeta used forged corporate guarantees

  • Charles Hills Jr created fake board resolutions

  • Documents were used to secure financial advantage

The offences are said to have occurred between 2017 and 2018.

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What Happens Next

The court will determine:

  • Whether the applicants will be joined in the petition

  • Whether the criminal trial will proceed

  • The validity of the constitutional claims

Frequently Asked Questions

Who is Benson Sande Ndeta?

Benson Sande Ndeta is a businessman charged in a Sh4.5 billion fraud case.

Who wants to join the petition?

Donald Kiboro Mwaura and John Gachanga Kaiganaine.

What is the amount involved?

Sh4.5 billion (USD 35 million).

Which bank is involved?

ABSA Bank Kenya PLC.

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