Nairobi, Kenya — Sudanese national John Tong Buol Majuach is once again on the radar of detectives over allegations that he obtained about KSh2.3 million from a Kenyan businessman by falsely claiming he could facilitate the registration of a company in South Sudan.
According to an Occurrence Book (OB) report filed at Kilimani Police Station, which is now the subject of investigations, Tong is alleged to have obtained USD18,000 from Lucas Ngugi Kinyotu after allegedly representing that he was in a position to assist him register a company in South Sudan.
The latest allegations come as Tong faces a separate fraud-related case before the Milimani Law Courts.
In the Milimani case, Tong is accused of allegedly obtaining more than KSh2 million from a Kenyan businessman by falsely representing that he could facilitate the registration of a company in South Sudan.
Tong is currently out on cash bail in connection with the court case and is yet to take a plea before the trial magistrate on the charges in the latest proceedings.
During an earlier court appearance, Tong reportedly asked the court to release him, saying he intended to pursue an out-of-court settlement with the complainant.
The fresh complaint at Kilimani Police Station is now being investigated by detectives, who are expected to establish the circumstances surrounding the alleged transaction and determine whether criminal charges should follow.
The Milimani matter is scheduled for mention on September 7, 2026, when the court is expected to give further directions.
Tong remains presumed innocent unless and until proven guilty by a court of law.
