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Little Known billionaire, three girlfriends and a sh650 million saga

The three women, are part of an international money laundering syndicate in which Marc De Mesel is the kingpin

Nairobi areaFelista nyamathira njorogeStephen githinjiSerah wambui kamandaWalter owagaTimothy waigwa mainaNairobi technical training instituteAsset recovery agencyKirinyaga universityEquity bankStanbic bankTebby wambuku kagoJane wambui kagoTimothy waigwaCo operative bankJane wambui

Student at risk of losing Sh47m gift from Belgian man

Man says Belgian gave him the money after he met the foreigner through his female cousin. Student says the money was given to him to start a business.

Felista nyamathira njorogeSerah wambui kamandaStephen githinjiFelista njorogeTimothy waigwa mainaAsset recovery agencyKirinyaga universityStandard chartered bankMarc de meselBelgian marc de meselTebby wambuku kagoJane wambui kagoAga khan hospitalStandard charteredBelgian man asset recovery agency proceeds of crime

Belgian businessman who sent millions to girlfriends on the run

Detectives who have been on his trail since October 2021 say they haven't been able to locate him after escaping to Tanzania with one of his lovers.

Nairobi areaRift valleyTimothy waigwa kiwanjaStephen githinjiThomas maosaFredrick musyokiSerah wambui kamandaWalter owagaFelista njorogeJustice esther mainaTebby wambukuNairobi technical training instituteBank onAsset recovery agencyKirinyaga universityStandard chartered bank

Mystery Belgian who sent millions to his girlfriends on the run from agency detectives

Detectives who have been on his trail since October 2021 say they haven't been able to locate him after escaping to Tanzania with one of his lovers.

Nairobi areaRift valleyTimothy waigwa kiwanjaStephen githinjiThomas maosaFredrick musyokiSerah wambui kamandaWalter owagaFelista njorogeJustice esther mainaTebby wambukuNairobi technical training instituteBank onAsset recovery agencyKirinyaga universityStandard chartered bank

Mystery of Belgian who sent Sh650m as gifts to Kenyan girlfriends

Detectives who have been on his trail since October 2021 say they haven't been able to locate him after escaping to Tanzania with one of his lovers.

Nairobi areaRift valleyTimothy waigwa kiwanjaStephen githinjiThomas maosaFredrick musyokiSerah wambui kamandaWalter owagaFelista njorogeJustice esther mainaTebby wambukuNairobi technical training instituteBank onAsset recovery agencyKirinyaga universityStandard chartered bank

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