1/8 The scene took place Months after re-run of 2017 Presidential election, when safaricom was about to launch its FULIZA option for customers and there was need for one bank of choice to be the medium of transaction and whose decision lied on President and Deputy.
2/8 DP Ruto fronted for KCB to roll out the project where he would have bagged in billions of shillings in commissions but the President Uhuru instead teamed up with Gideon Moi to front for his family’s NCBA bank that eventually bagged the deal alone when the agreement between
the two was that KCB would also be part of the programme.
3/8 Ruto was in favor of KCB for obvious reasons we tackled previously in our threads - being that since at the time he controlled the board of directors. At the KCB board, Ruto had his Asian wash wash lawyer Adil Khawaja as the chair (Tackled in our previous threads)
4/8 Ruto’s handlers had opened a bank account in Dubai where commissions from the Fuliza deal would be deposited should KCB bagged the deal.
The lawyer Adil Khawaja, a managing partner at Hamilton Harrison and Matthews Advocates and at the time Ruto’s eldest gay son, Nick, a
lawyer, was working at the firm.
KCB CEO Joshua Oigara acted as his private banker(Also remember the KCB and Weston hotel 1.2billion loan irregularity -tackled previously) . He used some of the money received from KCB to repay an outstanding loan at Equity Bank.
He borrowed the huge amount despite the fact that a valuation report commissioned by Equity Bank and done by Zenith Management Valuers Ltd in 2010 had valued Weston Hotel at Sh300 million.
5/8 Ruto wanted to use Fuliza to raise campaign funds and had eyed over Sh100 billion that would have been channeled to his Dubai bank as organised by his wash wash lawyer Adil Khawaja and co.
6/8 To confirm his hopeful deal, then Safaricom CEO the Late Bob Collymore would confirm CBA and KCB deal. Announcement that raised Ruto’s
Dopamine, Serotonin, Oxytocin and Endorphins hormones until January 2019 when only CBA and Safaricom launched the mega project.
7/8 Ruto’s calls and text messages to Uhuru went unanswered as he was desperate for answers after his KCB, 100billion commission dream were then becoming invalid.
8/8 Ruto was phished out completely from the deal and his efforts to have KCB roll out the project or be part of the roll out were thwarted after 2018 handshake between President Uhuru and Opposition Raila Odinga
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Link(and Names) between Kenya Power Pension Fund- Kenya Power Company (KPC)- ODM financing- Industrial Development Bank(money laundering medium -BANK CAPTURE)
1/7:
Kenya Power Directors have been recently summoned by EACC and been linked to Pension scheme faces led by CEO Kiprono Ruttoh who is the CEO, Steve Mathuku- Gen Manager pension administration, Joseph Mtito - acting Gen manager investments,
Amos Kazungu- finance manager, Peter Muia- ICT manager, Vickie Mburugu- Head of Human resource and administration, Consolata Mbuiya- head of procurement, Angela Kiptoo- legal officer, Susan Nyuyo- Senior pensions officer, Joyce Njuguna- Senior investment officer
NB: There's a difference between maliciously offending somebody - on purpose - and somebody being offended by...Truth. If you're offended by the truth, that's your problem. We have no obligation to not offend you if we’re speaking the truth.
Kiigen Koech is a young optimistic youth man whose life has been built unconditionally from precints of fraud by his father David Koech who laundered money ruthlessly during his tenure at Kemri from 1986 until he was suspended in 2007 to allow investigations.
The betting companies now join the growing list of non-financial institutions such as casinos, real estate agencies and consulting accounting firms that are required to report suspect transactions to the Betting Control and Licensing Board (BCLB).
However, the law does not require betting firms to report the suspect transactions to the Financial Reporting Centre (FRC)—which is mandated to track illicit cash.
LOCAL SUGAR BARONS, WHO BROUGHT DOWN WESTERN KENYA BELT DOWN TO THEIR KNEES.
>>>Thread<<<
This was 2 days ago in Western Kenya- Kisumu Kibos.
1. Mumias sugar company used to produce 60% of sugar needed in Kenya before it was looted dry and put under receivership of Ponangipalli Venkata Ramana Rao. The miller was in September 2019 placed under receivership by KCB Group to protect its assets and maintain its operations.
DCI's Transnational Organized Crime detectives arrested 3 wash wash; Abdulaziz Ibrahim Hassan, 54, Dorcas Ntoya, 34 and 26-year-old Arum Bob Busimbi at Midea Apartment's house number 101, in Nairobi's Kileleshwa area with assorted fake local and foreign currencies…
In a Honda Fit KCY 695X owned by one of the suspects, detectives recovered three copies of a fake letter purportedly from Central Bank of Kenya, notifying receipt of Sh 10billion, two copies of United Nation invoices, a forged anti-money laundering clearance certificate..
Don’t be left in the dark. If you can’t make books or google or NIS your friends. You can make good use of Netflix by checking out these Movies with great intel on Money laundry.
>>>Thread<<<
1. McMafia
The TV series McMafia aired on the BBC and AMC deals with topics such as organized crime, corruption, and money laundering. While the show is fictional, the themes are pretty realistic.
2. The Laundromat
The Laundromat is based on a true story. The 2016 Panama Papers scandal exposed the hidden property and financial affairs of 11.5 million documents from law firm Mossack Fonseca, investors, money launderers, and national leaders.