Tag: Conman

  • Businessman James Kireru Accused Of Conning Jobless Kenyans Millions In The Name Of Farouk Kibet

    Businessman James Kireru Accused Of Conning Jobless Kenyans Millions In The Name Of Farouk Kibet

    A Nairobi businessman has been accused of fraud by preying on desperate jobseekers in the city while referencing powerful individuals in the government including President William Ruto’s close aide Farouk Kibet as one of his close connects to win the trust of his victims.

    Mr. James Kireru calls himself the Chief Executive officer of FEP holdings company and he boast of having connections with United States of American linked companies.

    Kenya Insights investigations shows he uses the company’s name although he left it in 2019 and uses the said purported connections with the US based companies to lure, corner and con innocent citizens who are unaware of his tact.

    He immediately blocks the victims and proceed to lure the new targets.

    “He has now blocked us, we cannot access him on phone, you can only access him using a different number which he may refuse to receive when contacted,” a male victim told us.

    Mr. Kireru is now on the spot for alledgly conning several Kenyans millions of shillings on the ground that he was in a position to help them attend a high level conference in the United States. We have some Mpesa messages to confirm that he received the money and so far the alledged CEO has not respondent to our calls or replied to our messages as we sought clarifications on the matter before publishing

    The problem began after Kireru allegedly purported to have gotten an invite from a US firm that allowed him to take some Kenyans to the US for a workshop, read the letter he shared with the complainants in parts.

    “This is to officially to invite the following individuals and team to attend my company’s 2024 Elevating The Employee Experience to be held at the Hilton Denver City Centre 1701 California St.Denver ,” read his letter to the victims as its reads in parts.

    “I gave him more than Sh 200,000 for the workshop he promised to deliver, each one of us was told to pay Sh50,000. He has conned us a lot of money running to millions, we never knew that this was a fraud, ” said one of the complainant.

    She said that Kireru after receiving the said amount does not pick their calls or reply to their messages and has becomes rude and elusive.

    “He is a conman, last week he ran away immediately he saw us, we want the government to intervene and get him arrested, we shall be making a formal report to the DCI next week,” she added.

    Our investigations has indicated that Mr.Kireru survives on this tricks to make his end meet. He had also written some emails to the complainants purporting to be from the US departments of visa approvals.

    “Everything was paid for, he requested that we pay him some cash that was to hasten visa applications which we did, we don’t know whether those emails were from the US various departments of was a Fraud, we want serious investigations into the matter,” another victim added.

    He also quotes ministers and other powerful government officials in his baits.

    Below are the attached documents:

  • Event planner on the run after conning Kenyan entertainers

    Event planner on the run after conning Kenyan entertainers

    The fake event planner Christian Muchungu Nderi is a man on the run after he refused to complete payment to Nairobi based Mc Maleeq after an event in Nakuru.

    Maleeq claims to have met the end of his agreement by providing his services but Chris paid back with cat and mouse games right after the event. Even the incomplete payment he has received from the conning event planner only came after excessive pressure from other players in the industry but he wants his cash to the last cent.

    Chris is also accused of refusing to pay for the sound and the DJ he hired for the event who has since reported him to the authorities for failing to honor his agreements.

    He is in fact becoming a notorious guy in killing the entertainment business in Kenya when other places including the neighboring Tanzania has upped their game in respecting the business and being professional to grow the trade which has the capacity to employ millions.

    But Mc Maleeq and the sound team had been warned by Rueben Waiganjo, the owner of Boffer Garden that Chris is a dodgy and conning character that they must be wary of and demand their full payments before the close of the event.

    ‘..this is not your everyday event organizer so to all artists, MCs, event planners and venue holders kindly note that Mr Chris Nderi is not to be trusted until he clears his name…’ Waiganjo wrote.

    Chris therefore remains a dubious event organizer who has been duping many unsuspecting players in the industry but Maleeq of Mo Entertainment has vowed to teach him a lesson and bring sanity in the game.

    He hired Maleeq’s services on on February 15 but began his dodging games immediately after the event. Chris also conned Mr Ohin, a DJ at the event whom he later blacklisted after he made several calls to demand for his payment.

     

     

     

     

  • DCI Nab ATM Watchman And An MPesa Fraudster With Sh2 Million

    DCI Nab ATM Watchman And An MPesa Fraudster With Sh2 Million

    Yester evening, Kenya’s anti-cyber crime unit of the DCI reported that they have apprehended one Robert Mwaura Mwita, an M Pesa fraudster after an associate operation.

    According to the DCI, Mwaura and his web of crime cartels, swindle and defraud unsuspecting Kenyans to send money via Safaricom’s MPesa. Mwaura’s crime-web has an accomplices in the guards that work at the various ATM lobbies in Thinka Town.

    Mwaura was arrested together with Radar Security Guards Sternely Nyakundi and Robert Simiyu Masinde. They are are currently at Thika West D/CCIO’s Cells.

    DCI records revealed that in September alone, Mwaura swindled Kenyans over Ksh2 million.

    Last month, An internal controband mob-up at Kamiti Maximum Prison, what is believed to be the headquarter of cyber-related crimes and the masterminds of “nitumie kwa hii number, ile ingine iko na shida ya mpesa” erupted chaos in the institution. Kenyan Inights highlighted the story and revealed confession of Kenya’s richest yet imprisoned folks and their web.