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Ben Gethi
murchr
#101 Posted : Thursday, January 28, 2016 11:31:49 PM
Rank: Elder


Joined: 2/26/2012
Posts: 15,980
Charity Wangui Gethi says that none of the parcels of land, houses or the Range Rover believed to have been bought with proceeds of the NYS cash theft is registered to her.

The Assets Recovery Agency (ARA) has sued Mr Gethi, his mother, sister and 11 other individuals believed to have received proceeds of the Sh791 million stolen from the NYS.

http://www.businessdaily...64/-/g68yyj/-/index.html
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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murchr
#102 Posted : Saturday, March 05, 2016 6:53:10 AM
Rank: Elder


Joined: 2/26/2012
Posts: 15,980
A new affidavit


Quote:
If the affidavit is to be believed, the drama around the NYS scandal is not yet over as this will serve to add a new twist.

He also lists Jimmy Wanjigi as a key ODM financier and a player in the NYS scandal. Wanjigi was once mentioned in the anglo-leasing scandal in Mwai Kibaki’s regime................... while Ben Gethi was to be Wanjigi’s point man but the affidavit does not delve deeper into the topic of discussion.
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
maka
#103 Posted : Saturday, March 05, 2016 7:59:57 AM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
murchr wrote:
A new affidavit


Quote:
If the affidavit is to be believed, the drama around the NYS scandal is not yet over as this will serve to add a new twist.

He also lists Jimmy Wanjigi as a key ODM financier and a player in the NYS scandal. Wanjigi was once mentioned in the anglo-leasing scandal in Mwai Kibaki’s regime................... while Ben Gethi was to be Wanjigi’s point man but the affidavit does not delve deeper into the topic of discussion.


possunt quia posse videntur
mkenyan
#104 Posted : Saturday, March 05, 2016 9:18:03 AM
Rank: Veteran


Joined: 4/1/2009
Posts: 1,884
murchr wrote:
A new affidavit


Quote:
If the affidavit is to be believed, the drama around the NYS scandal is not yet over as this will serve to add a new twist.

He also lists Jimmy Wanjigi as a key ODM financier and a player in the NYS scandal. Wanjigi was once mentioned in the anglo-leasing scandal in Mwai Kibaki’s regime................... while Ben Gethi was to be Wanjigi’s point man but the affidavit does not delve deeper into the topic of discussion.

sorry to burst your bubble and optism. that's not an affidavit. an affidavit is under oath or affirmation before a commissioner for oaths, magistrate, notary public etc. this one is sworn under a law firm. and the less said about the form the better. one of only two eric mutuas, who are active advocates in kenya, has denied drawing it. has 2pm all over it.
maka
#105 Posted : Wednesday, June 08, 2016 7:57:49 AM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Angelica _ann wrote:
murchr wrote:
Fyatu wrote:
alma1 wrote:
He comes from a family of suspects. Son, Sister , Mother...Even their hairdresser is very rich.


huyo hairdresser kama sio bibi number 2 sijui


The Star got that wrong. Josephine Kabura Irungu owns several companies in the real estate sector she runs around looking for tenders and if am not wrong she was featured in one of the property shows. Form Home Builders, Reinforced Concrete Technology and Roof & All Trading were awarded a total of Sh348 million in supply tenders her physical address registered as Plot No 209/3770 on Koinange Street, in Nairobi.

Regardless she has been caught in a fraud & money laundering racket!!!


http://mobile.nation.co....6/-/614j3s/-/index.html
possunt quia posse videntur
kivairu
#106 Posted : Wednesday, June 08, 2016 1:05:45 PM
Rank: Member


Joined: 3/5/2008
Posts: 532
Location: Nairobi
newfarer wrote:
bkismat wrote:
What about this fertilizer factory in Eldoret that costs either Kshs. 103 billion or Kshs.123 billion(US$ 1.03-1.23billion) depending on which hogwash press you read. It will be on 2 acres of land. Compare this to Burj Khalifa which was built at the cost of US$1.5 billion.
http://www.businessdaily...-/13jxoc0z/-/index.html
http://www.nation.co.ke/...8/-/jyhkxd/-/index.html

http://www.northriftnews...lizer-plant-in-eldoret/
http://www.standardmedia...launched-in-uasin-gishu

123billion on 2acres? Is thr factory made of pure gold



waah! i'm still dizzy, daze mode.

Strive not to be a success, but rather to be of value. –Albert Einstein.
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