At least if he understood money laundering or the power of unregulated mpesa he may have his millions.

Am loving the way airtel are coming down on this young boy. Is it called a deer-in-headlight situation? I have spent part of my working life fighting fraudsters and i can tell you the problem comes when most of the corporates try to hush things down to manage reputational risk. Safcom lost much more than what airtel has lost. But they decided to go after the outsiders leaving their own staff. Remember that time they cancelled licences for quite a number of their dealers? Now their staff know that the worst that can happen to you is being fired. Not a bad deal if you walk away with 20 m.

Check Nation page 23 and 24 for listing of the guy's assets. The intention was to deter fraud and also for the benefit of their customers/debtors who might otherwise have paid the guy or suppliers(delivered materials).

what is interesting is the response on wazua on this story. It's so hush hush. It's like people discussing someone they know behind their back.

Iko nini na huyu jamaa na watu wa wazua (members and/or admins)?

Leo pia amewekwo kwa magadheti?