@lionheart :
:
Mother and Son are in deep hot water …!!
MACHAKOS GOVERNOR WAVINYA NDETI’S SON DETAINED IN UK IN A MAJOR MONEY LAUNDERING INVESTIGATION :
Customs Authorities in the UK have held the travel documents of a Kenyan Governor, Wavinya Ndeti, and her son, Charles Oduwale.
The Machakos Governor, Wavinya Ndeti, has been in the UK for her fourth week on a private visit.
Last week, Charles Oduwale , a UK-Kenyan dual citizen who was accompanied by Governor Wavinya Ndeti, was questioned by British Anti-Fraud officials.
He had been arrested while attempting to bank STG: 4,004,915.65 ( KES: 679 million) at the First Commercial Bank in East London.
He failed to explain the source of the money but maintained that it was intended for constructing a “Level 5 hospital” for Machakos residents living in London…!!
According to our sources , Charles and his mother were in the process of buying a residential apartment at Shrike Valley , one of the secure residential estates in East London.
The Estate Agents asked him to do a bank transfer.
He was in the process of depositing the huge amount of money when he was arrested and arraigned in Isleworth Crown Court.
He denied the Money Laundering Charge before Justice Martin Edmunds and was released on a cash bail of STG: 2,000.
Charles Oduwale , Gov: Wavinya Ndeti and other family members are staying in their house in Shoreditch , located in East London, under British Police watch.
The British National Crime Agency’s investigation also seeks to establish if Mr. Charles Oduwale has links to a network involved in recent criminal activities, including smuggling over STG: 100 million in illicit cash from the UK to the UAE.
Two Kenyan Lawyers , specializing in International and Economic Law , were dispatched by a top Kenyan Politician after a failed attempt to engage the British High Commissioner to Kenya.
The lead lawyer , a Mr.Benard WT is expected to mount a client defence at a court session set to be mentioned this coming Monday.
Following the matter with great interest …!!!