Dynasties mbaya

[Motokubwa]

Mtoto WA masikini hawezi pokea gift from overseas billionaire ?
the government crime agency for withholding the Ksh102 million sent to her for her personal use.

Evidence tendered in court showed that the millions were deposited in an account at Co-operative Bank in four transactions between August 4 and August 6, 2021, raising suspicion from the authorities.
The recipient has all along remained faceless despite the cash-recovery suit filed by the state agency.
The tycoon was also on the spotlight after he also wired Ksh257 million to three other Kenyan women namely Tabby Wambuku Kago (Ksh108 million), Jane Wangui Kago (Ksh49 million), and Serah Wambui (Ksh100 million).
The Belgian wired $229,980 on August 4, followed by $231,980 the following day.
On August 6, Mesel wired the money twice, $224,980 and $227,980 to Nyamathira’s bank account.
In the transaction declaration documents, the Belgian national indicated to the court that Nyamathira, a Nairobi Technical Institute student, was “free to use the money to secure financial security for our future children”.
He also told the court he gave the woman the money as a gift out of love.
The money was, however, frozen amid suspicion of the source of the millions from the cryptocurrency dealer pending the determination of the recovery suit.
ARA alleged that the Belgian national and Nyamathira could be involved in an international money-laundering scheme.
A month after the ARA filed the suit recovery, the real identity of the woman who was sent the cash came into question on January 26, 2022, after two sets of advocates clashed in court and were talking about different people.
The judge in her judgement has declined to delve into the issue of legal representation of Nyamathira.

[negrowegrow]

Angemtumia kama bitcoins

[Ngimanene_na_matharo]

@Motokubwa

Mtoto WA masikini hawezi pokea gift from overseas billionaire ?
the government crime agency for withholding the Ksh102 million sent to her for her personal use.

Evidence tendered in court showed that the millions were deposited in an account at Co-operative Bank in four transactions between August 4 and August 6, 2021, raising suspicion from the authorities.
The recipient has all along remained faceless despite the cash-recovery suit filed by the state agency.
The tycoon was also on the spotlight after he also wired Ksh257 million to three other Kenyan women namely Tabby Wambuku Kago (Ksh108 million), Jane Wangui Kago (Ksh49 million), and Serah Wambui (Ksh100 million).
The Belgian wired $229,980 on August 4, followed by $231,980 the following day.
On August 6, Mesel wired the money twice, $224,980 and $227,980 to Nyamathira’s bank account.
In the transaction declaration documents, the Belgian national indicated to the court that Nyamathira, a Nairobi Technical Institute student, was “free to use the money to secure financial security for our future children”.
He also told the court he gave the woman the money as a gift out of love.
The money was, however, frozen amid suspicion of the source of the millions from the cryptocurrency dealer pending the determination of the recovery suit.
ARA alleged that the Belgian national and Nyamathira could be involved in an international money-laundering scheme.
A month after the ARA filed the suit recovery, the real identity of the woman who was sent the cash came into question on January 26, 2022, after two sets of advocates clashed in court and were talking about different people.
The judge in her judgement has declined to delve into the issue of legal representation of Nyamathira.

We don’t care Fagget Mijinga kïpiiiiii kinene zaidi mumama zaidiiiii umekaaa hivi fuaaaaaa ukihara ukinyamba ukidunga ukinusa uvundo ukakuambia wewe na muhahe yooooooooote ya watu wenyu wewe ndiwe wa kwanza na hii stale news? Brare taktaka ghaseer imbilisi nyeusi cunt

[negrowegrow]

@Ngimanene na matharo

We don’t care Fagget Mijinga kïpiiiiii kinene zaidi mumama zaidiiiii umekaaa hivi fuaaaaaa ukihara ukinyamba ukidunga ukinusa uvundo ukakuambia wewe na muhahe yooooooooote ya watu wenyu wewe ndiwe wa kwanza na hii stale news? Brare taktaka ghaseer imbilisi nyeusi cunt

Cadwo ukome

[Jack_Black]

Shida ni ameweka kwa bank ya shiney eyes na hao wasee hawaezi kubali mtu awe tajiri kushinda the Dukes of Kamauville.

[PERDITION]

@Jack_Black

Shida ni ameweka kwa bank ya shiney eyes na hao wasee hawaezi kubali mtu awe tajiri kushinda the Dukes of Kamauville.

Angetuma kwa account ya brother Paul ,coz hawagenotice Kisha Paul achukue cut yake kama golden berg scandle na ampee Ile yake

[Nipe_Nikusifu]

From my sources, the lady made a deal with the judge to divide the money between them. Mzungu hana lake

[Jimit]

@Nipe Nikusifu

From my sources, the lady made a deal with the judge to divide the money between them. Mzungu hana lake

Aje sasa an Mungu tayari alikua ameshapeana iyo pesa? In fact, mzungu had also sent to another girl. Na naskia kwao alishikwa for engaging in fraud

[uwesmake]

wangeachia dem kitu kiasi banae

[Homo_erectus]

Any Kenyan who manages to bring in dollars into the country should be encouraged, and not harassed like that lady.

[wedogo3366]

@negrowegrow

Angemtumia kama bitcoins

True
or some good stable coin kama USDC and a store in reliable foreign exchange or wallet

Then anatoa polepole in small amounts using P2P over years into different banks
and buying assets silently to prevent high bank balances that would raise redflags

[Nipe_Nikusifu]

@Jimit

Aje sasa an Mungu tayari alikua ameshapeana iyo pesa? In fact, mzungu had also sent to another girl. Na naskia kwao alishikwa for engaging in fraud

Alipeana ashikiwe

[Tommy_Kwesule]

Hakuna mtu anaeza pea dem kama huyo hio pesa yote just like that. Hio ni money laundering na there are two possibilities.

1. Some people in the judiciary wamejua hakuna mahali watapelekwa wakiibia mwizi so wakazichukua bila kupatia msichana kakitu.

2. Msichana amecheza deal kurusha huyo mzungu.

[Mtunguyaaz]

@wedogo3366

True
or some good stable coin kama USDC and a store in reliable foreign exchange or wallet

Then anatoa polepole in small amounts using P2P over years into different banks
and buying assets silently to prevent high bank balances that would raise redflags

Its much faster if one tumbles the coins.

[Slim_fit]

@wedogo3366

True
or some good stable coin kama USDC and a store in reliable foreign exchange or wallet

Then anatoa polepole in small amounts using P2P over years into different banks
and buying assets silently to prevent high bank balances that would raise redflags

When it comes to money, women are never this patient and discreet. Uliona wale wasee wa Thika walichimba tunnel bank, only to be busted after a girlfriend posted the money on facebook?.

[nyanchwani]

@wedogo3366

buying assets silently to prevent high bank balances that would raise redflags

alafu wigs za 100K and trip pictures za instagram zipostiwe na nani? A young bimbo like that has no mindset like this. It is her time to shine and outdo her friends she can never hold herself back

[Motokubwa]

@Ngimanene na matharo

We don’t care Fagget Mijinga kïpiiiiii kinene zaidi mumama zaidiiiii umekaaa hivi fuaaaaaa ukihara ukinyamba ukidunga ukinusa uvundo ukakuambia wewe na muhahe yooooooooote ya watu wenyu wewe ndiwe wa kwanza na hii stale news? Brare taktaka ghaseer imbilisi nyeusi cunt

You’re treading in very dangerous grounds,Mimi nitakutafuta huko nyamakima nikufinye upate discipline mbwa hii