The Milimani Magistrate’s Court has scheduled October 13, 2025, as the pre-trial hearing date in the case against businessman Mohammed Khalif Hassan, who is facing charges over an alleged KSh8 million spaghetti importation fraud.
Hassan appeared before Chief Magistrate Lucas Onyina on Wednesday, September 10, 2025, where he denied charges of obtaining money by false pretenses and conspiracy to defraud. Prosecutors told the court that the businessman misrepresented himself to unsuspecting clients, claiming he could supply large consignments of imported spaghetti worth KSh8 million, only to fail to deliver.
The prosecution further alleged that Hassan received the money between January and March 2025, promising swift importation from Dubai, but diverted the funds for personal use.
Magistrate Onyina ordered the pre-trial to be conducted next month to allow both the prosecution and defense to exchange evidence and witness lists ahead of the hearing. Hassan was released on a cash bail of KSh1 million or an alternative bond of KSh3 million with one surety.
Cases of food-related fraud have been on the rise in Kenya, with unscrupulous traders exploiting demand for imported products such as rice, pasta, and cooking oil. In several instances, victims have lost millions to cartels who promise quick importation deals but disappear after receiving payments.
The government has previously cautioned businesspeople to exercise due diligence when engaging in importation transactions, warning that fraudsters often use forged documents, fake import licenses, and non-existent overseas suppliers to lure unsuspecting clients.
If convicted, Hassan risks imprisonment, hefty fines, and being barred from engaging in international trade.
The October 13 pre-trial will determine whether the case proceeds to a full hearing.
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