Two officials of Oceanair Global Forwaders Company Limited have been charged with conspiracy to defraud D.light Limited Kenya over Sh 41 million.

Caroline Adera Randiki, Robel Sindha Randiki and the company are also charged with money laundering, acquisition and use of proceeds of crime.

According to the charge sheet, the Randikis are accused of engaging in transactions to transfer Sh 41,915,163 from their company account at Gulf African Bank whilst knowing or having reasons to believe that the said money was proceeds of crime from D.light Limited.

Caroline Randiki and Oceanair are also accused of conspiring to defraud D.light Sh 41,915,163 by falsely pretending that they were in a position to render customs clearance and logistics services, a fact they knew to be false.

The two are alleged to have committed the offense on diverse dates between 1st August 2022 and 31st December 2023 in Nairobi, jointly with others not before court.

Other charges include 13 counts of forgery Kenya Revenue Authority (KRA) payment slips and 13 counts of uttering forged documents .

They denied the charges before Principal Magistrate Caroline Mugo.

Caroline Randiki was granted a bond of Sh 5 million with alternative cash bail of Sh 2.5 million.

On the other hand, Robel Randiki was granted a bond of Sh 3 million with alternative cash bail of Sh 1 million.

Each accused person was also ordered to provide two contact persons as additional security.

The case will be mentioned on 20th July 2026 for pre-trial.