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Top News In Felesta Nyamathira Njoroge Today - Breaking & Trending Today

23-year-old woman loses Sh126m to State over money laundering

A 23-year-old Kenyan woman has lost more than Sh126 million in US dollars sent to her by a Belgian boyfriend two years ago after the High Court ruled that they are proceeds of crime. ....

Nairobi Area , Felesta Nyamathira Njoroge , Assets Recovery Agency , High Court , Nairobi Technical Institute , Marc De Mesel , Ms Felesta Nyamathira Njoroge , Nairobi Technical Institute ,

Court orders college student to forfeit Sh108 million to state

Court orders college student to forfeit Sh108 million to state
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi Area , Justice Esther Maina , Felesta Nyamathira Njoroge , High Court , Nairobi Technical Training Institute , Asset Recovery Agency , Stanbic Bank , Esther Maina , Marc De Mesel , Co Operative Bank ,

Court freezes Sh115 million sent to Kenyan woman by Mauritius company

Wanjohi who works for a microfinance institution said she received the money as a loan | Pulselive Kenya ....

Nairobi Area , South Africa , Stephen Githinji , Felesta Nyamathira Njoroge , Justice Esther Maina , Isabel Nyaguthii Wanjohi , Fredrick Musyoki , Nairobi Technical Training Institute , Bank On , Platinum Credit , Standard Chartered Bank , Assets Recovery Agency , Platinum Credit Limited , Nyamathira Njoroge , Co Operative Bank ,

Exposed! How Belgian billionaire picks Kenyan girlfriends to send millions to

Serah becomes De Mesel’s third girlfriend in this list after Felesta and Tebby. ....

Serah Wambui Kamanda , Timothy Waigwa , Associates Of The Belgian , Assets Recovery Agency , Merc De Mesel , Jane Wangui Kago , Tebby Wambuku Kago , Merc Freddy De Mesel , Serah Wambui , Felesta Nyamathira Njoroge , Schemesinvestigator Fredrick Musyoki , Adio Africa , Pasho Tv ,

Sh109M gift: Student at risk of losing Sh109 million from boyfriend - The Standard Entertainment

According to the agency, she is part of an international ring of fraudsters engaged in money laundering ....

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