Tag: Nelson Ndalila

  • Nairobi Lawyer Accused of Ksh 59M Estate Fraud Seeks Out-of-Court Settlement

    Nairobi Lawyer Accused of Ksh 59M Estate Fraud Seeks Out-of-Court Settlement

    A Nairobi-based lawyer accused of misappropriating Ksh 59 million from the estate of a deceased individual is now seeking to resolve the matter out of court.

    The accused, Nelson Ndalila, an advocate of the High Court, failed to appear for the second time when the case was scheduled for plea.

    However, his lawyer, Tali Tali, informed the court that discussions are underway between the parties with the intention of reaching an out-of-court settlement.

    Tali requested a two-month adjournment to allow time for the negotiations.

    His request was supported by Jason Oundo, counsel holding brief for the complainant, who confirmed that both parties had agreed to pursue an amicable resolution.

    Your Honour, we are in the process of negotiating an out-of-court settlement. We respectfully request that the plea be deferred for two months,” Oundo told the court.

    Milimani Senior Principal Magistrate Dolphina Alego granted the request and postponed the plea hearing to July 7, 2025.

    Court documents reveal that Ndalila faces four charges related to obtaining money through fraudulent means from the estate of the late David Jonathan Grantham. These include making and presenting false documents, obtaining registration by false pretenses, and forging a trust deed.

    It is alleged that on June 2, 2023, at an undisclosed location, Ndalila, together with unnamed accomplices, forged a trust deed under the name “Better Life Family Trust” to fraudulently secure Ksh 59 million from Grantham’s estate.

  • City Lawyer Nelson Ndalila Accused of Sh59M Fraud

    City Lawyer Nelson Ndalila Accused of Sh59M Fraud

    A Nairobi court has deferred a plea taking against city lawyer Nelson Ndalila is accused of forging a document and obtain ksh 59,000,000.

    Ndalila failed to appear in court on Friday before Milimani magistrate Dolphina Alego who ordered that he be appear on Tuesday the 5th of May.

    Lawyer watching brief for the complainant Andrew Muge object the move the accused lawyer to have the plea differed on the medical grounds.

    “The accused was arrested yesterday (Thursday) and was expected in court today,him not being in court today is a clear indication of delaying tactics”Said Muge.

    Ndalila who is facing four counts including forgery is already out on a police cash bail of ksh 50,000.

    According to the main count,Its alleged thet on the 2nd day of June 2023 at unknown place within the Republic of Kenya, jointly with others not before court with intend to defraud,made a certain document namely, Trust deed for Better life Family Trust dated 2nd June 2023 purporting to be a genuine trust deed for the properties of the late David Jonathan Grantham,a fact you knew to be false.

    The late David Jonathan Grantham.
    The late David Jonathan Grantham.

    In the fourth count,on the 2nd day of June 2023 at unknown place within the Republic of Kenya jointly with others not before court, forged a trust deed in the name of Better Life Family Trust date 2nd June 2023 for the purpose of obtaining financial benefits of Ksh 59,000,000/=, from the estate of late David Jonathan Grantham.