Kenya Railway Club Official Charged Over Ksh192,867 Fraud

A Kenya Railway Golf Club finance manager has been taken to court over allegations of manipulating financial records in a transaction involving Hollapri Ventures Limited.

Gichora Onchong’a Calvin was arrested on September 3, 2026, and arraigned at the Milimani Law Courts, where he faced a charge arising from alleged falsification of an invoice.

The prosecution alleges that Onchong’a, who was serving as the club’s finance manager, altered invoice number INVGMN during a period running from August 11 to October 30, 2024.

According to the charge sheet, the transaction was allegedly processed in favour of Hollapri Ventures Limited and was intended to improperly benefit the company at the expense of the Kenya Railway Golf Club.

Investigators put the alleged financial loss suffered by the club at Ksh192,867.

The accused faces a count of fraudulent false accounting under Section 330(a) of the Penal Code.

The case further contains allegations relating to money suspected to have been generated from the transactions under investigation.

Prosecutors allege that various amounts linked to the suspected offences were deposited into or held in Onchong’a’s M-Pesa account. He is also accused of dealing with some of the money as proceeds of the alleged criminal activity.

The allegations involving the mobile money transactions form part of additional counts in the case concerning the acquisition, possession and use of proceeds of crime.

Onchong’a was released by the court on Ksh1 million bond or Ksh500,000 cash bail.

The case will return to court on September 22, 2026, for mention.

Share This Article
Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Exit mobile version