Kenya power reports another outage Teams from Kenya Power technical and Kenya Electricity Transmission Company (KETRACO) are Tuesday evening working to locate another fault that has developed with the 220Kv Suswa-Embakasi power transmission.

Bank of Baroda insider dealings, a worrying trend:

Despite being profitable, the Kenyan branch is facing liquidity issues and the country director, A Saravanakumar has resorted to unethical ways to shore up the banks dwindling balance sheet. THREAD The arrogant foul mouth managing director has formed a criminal enterprise and roped in fellow directors Ravi Kant Pathak and Rameshchandra Chunilal Mehta to engage a looting spree from customers who have taken loans from the bank.

WARUHIU Wa KUNG'U

In the late afternoon of October 9, 1952, colonial collaborating Senior Chief Waruhiu stepped into the backseat of his spotless Hudson sedan for what would become a most fateful journey. His driver whisked him and two of his friends away from the controlled order of downtown colonial Nairobi en route to the village of Gachie not far from the White Highlands.

A man had just walked into @FamilyBankKenya Donholm Branch, withdrew Sh1.1M from his bank account and walked out. Donholm branch and while on the road, he was later ambushed at the Cabanas bus termius, he was shot at by gunmen aboard a motorcycle and robbed. To seal his tracks, the bank, the victim boarded a matatu to Taj Mall where he alighted and took a boda boda to Cabanas to do some transaction near Cabanas stage along Mombasa road.

Link(and Names) between Kenya Power Pension Fund- Kenya Power Company (KPC)- ODM financing- Industrial Development Bank(money laundering medium -BANK CAPTURE)

>>Thread<<

https://twitter.com/Kenyan_Dawn/status/1441612540434321408

NAMES

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,

The Safaricom fuliza flopped deal that escalated the rift between Ruto and Uhuru Kenyatta-Gideon Moi.

>>Thread<<

https://twitter.com/Kenyan_Dawn/status/1441612347827707904

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.

Sitted is David Koech former KEMRI boss and standing is his son and Dagoretti North MP aspirant Kiigen Koech.

#KnowYourAspirant.

>>>Thread<<< 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.

MONEY LAUNDERING IN GAMBLING- BETTING FIRMS IN KENYA.

>>>Thread<<<

https://twitter.com/kenyan_dawn/status/1434085140322467842

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).

LOCAL SUGAR BARONS, WHO BROUGHT DOWN WESTERN KENYA BELT DOWN TO THEIR KNEES.

>>>Thread<<< This was 2 days ago in Western Kenya- Kisumu Kibos.

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…

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.

MONEY LAUNDERING IN ENTERTAINMENT (In Kenya and world) INDUSTRY is scope.

>>>Thread<<< At one time in history in Britain, 5 members of the British film industry were tried for tax fraud, found guilty of running a fraudulent movie investment scheme that was used to claim an estimated £ 100 million tax reimbursement. With the film, which was part of a £ 2.8 million..

New details emerging linking your favorite wash wash Lawyer Ahmednassir.

>>>Thread<<<

https://twitter.com/kenyan_dawn/status/1432206936079060994

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..

Case No. 2

From the information in Case No. 1, we exhibit with profile evidence.

>>>Thread<<< NB: Not all money Launderers in Kenya use the Church to launder money. Some use especially Entertainment industry, Liquor companies, Energy and Petroleum industries etc who record huge sum of returns.

This thread is exclusively CHURCH only for today.

S: Edgar Obare

Case No. 1 : How Churches are used to Launder money in Kenya:

>>>Thread<<< Money laundering literally is the process of making dirty money look clean. Taking criminal proceeds and disguising their illegal source in anticipation of ultimately using the criminal proceeds to perform legal and illegal activities.

PEGASUS SPYWARE.

Could HNIB be using it?

>>>Thread<<< Pegasus is a spyware developed by the Israeli cyberarms firm NSO Group that can be covertly installed on mobile phones running most versions of iOS and Android. The 2021 revelations suggest that the current Pegasus software can exploit all recent iOS versions up to iOS 14.6.

7. Nancy Barasa & Ahmednasir Abdullahi The Grand mulla, Soita and Saende Advocates - Wash wash.

>>>Thread<<< Former deputy Chief Justice, Nancy Barasa, and your favourite city lawyer, Ahmednasir Abdullahi the Grand mulla may have benefited from the Sh313 million, paid to Sirisia MP, John Waluke, and his company, by the National Cereals and Produce Board (NCPB)

4. Lawyer Tom Ngoe Tom Otieno

He appears every gold scam case.

His cover is shedding off. Stay tuned! However, here is the lil bit.

He was the Lawyer in a gold scam case United Arab Emirates royal family was conned by a group that include Jared Otieno among others, Bungoma senator Moses Wetang’ula, Zaheer Jhanda.

2. Okatch and Partners Law firm

>>>Thread<<< Was used in the multimillion heist orchestrated by indicted Nigerian scammer Hushpuppi.

1. Tom Okundi (Ayieko) of Okundi & Company Advocates

>>>Thread<<< 1. Notorious for laundering money for gold scammers, a matter that saw his bank accounts frozen by court after it was determined that mega gold scammer and wash wash Jared Otieno used the firm to scam Sh300M some foreigners.

Part 2:
Possible Affiliation of DP Ruto to American Erick Prince

>>>Thread<<< Erick is an American who had close ties with former US President Donald Trump, the latter even appointing his sister, Betsy DeVos as Education secretary. Prince is known for creating private military forces around the world.