News
Lawyer Joel Kimutai Conned A Japanese Sh73M In A Fake Gold Scam
Mr Tatsunori Asano and his company, World Gateway Japan Company Ltd, has sued prominent city lawyer Joel Kimutai Bosek for allegedly working with rogue businessmen to swindle a Japanese national Sh72.9 million in a dubious gold scheme. He now wants the High Court to award him $729,980 (Sh72.98 million) in special damages.
The Japanese businessman claims that Mr Bosek lured him in the deal and even offered to be his manager and lawyer, but after the transactions were finished, the businessman was Sh72.9 million poorer and without the gold.
The Tokyo resident has accused the lawyer of professional negligence. Tasunori claims Mr Bosek who represented former radio journalist Joshua arap Sang in the International Criminal Court, has been dilly-dallying in the case. he also accuses the lawyer of failing to execute the duties of collateral manager.
Tatsunori and his World Gateway Japan Company Limited had agreed to buy gold from a Kenyan firm, Customs Cargo Handlers which allegedly dealt with import and export of gold in 2017 which he was introduced to by Allan Collins Ilunga alias Collins Abuba Amungwa a manager at the company.
Customs Cargo Handlers through its managers Solomon Ligaga and Mr Ilunga agreed to sell the businessman 100 kilograms of gold with each kilo going at Sh300,000. Due to the huge amount of money that was involved in the deal, he decided to involve the help of a lawyer, and Mr Ligaga and Mr Ilunga introduced him to Mr Bosek on February 19, 2017.
Financial statements which include contracts signed between the parties, bank slips and police statements show that Tasunori wired Sh30 million to Mr Bosek’s bank account in the first transaction.
“They then promised me that I will get the gold within five days. However, the cargo was never supplied, but instead the supplier started giving one excuse after another as to why the shipment could not be delivered,” Tasunori told journalists.
The supplier instead demanded that he adds more money, which led him to travel from Japan to Nairobi to meet the suppliers at his offices on September 12, 2018. Here, the businessman claims that they told him that they were unable to raise Sh37.5 million in government tax which was needed before they could ship the consignment. Should he add some more money they would add an additional 37 kilograms of gold. Five days later no shipment and it finally dawned on him he had been conned.
Mr Asano regrets that the lawyer failed to act professionally and never protected him despite paying him a fee of Sh5,498,000.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
Activists Rush to Court to Stop Ruto’s Rironi–Nakuru–Mau Summit Road Project Hours After Launch
Luo Council of Elders Inducts Nine New Eminent Leaders
Man Freed After Telling Court He Picked Wrong Bag With Bhang on His First Day in Nairobi
Farouk Says He’ll Help Panyako Get a Government Job If He Joins Hands With Ndakwa
Wantam, Kasongo Slogans Will Not Make United Opposition Win In 2027 As Proven in the By Elections: Change or Perish
State To Deny Ad Revenue To Media Houses Criticising Government, Kabogo Warns
Ruto Launches ‘Game-Changer’ Sh170 Billion Rironi–Mau Summit Dualling
Guinea-Bissau President Flees To Senegal After Coup
Tanzania To The EU: We Will Not Starve
TSC Announces Major Policy Shift To End Transfer Of Promoted Teachers
Kenyan Driver Hospitalized After Dubai Assault for Rejecting Gay Advances, Passport Seized as Authorities Remain Silent
SAFARICOM’S M-SHWARI MELTDOWN: TERRIFIED KENYANS FLEE AS BILLIONS VANISH INTO DIGITAL BLACK HOLE
Kakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
INSIDER LEAK REVEALS ROT AT KWS TOP EXECUTIVES
LANDLORD FROM HELL: Daniel Agili Ojijo’s Empire of Evictions, Unpaid Wages, and Sham Auctions Leaves Trail of Terrorized Tenants
Construction Of Stalled Yaya Center Block Resumes After More Than 3 Decades and The Concrete Story Behind It
How A Fake Firm Was Awarded A Sh230 Million Tender By Kiambu County
Lloyd Masika Probed for Fraud as Stanbic Bank Exposed for Incompetence in Due Diligence
CNN Reveals Massive Killings, Secret Graves In Tanzania and Coverup By the Govt
Mistreatment and Gross Misconduct: Thika Cloth Mills Accused of Bribing Labour Ministry Officials to Muzzle Workers’ Revolt
-
News3 days agoKenyan Driver Hospitalized After Dubai Assault for Rejecting Gay Advances, Passport Seized as Authorities Remain Silent
-
Business1 week agoKakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
-
Investigations1 week agoINSIDER LEAK REVEALS ROT AT KWS TOP EXECUTIVES
-
Business3 days agoConstruction Of Stalled Yaya Center Block Resumes After More Than 3 Decades and The Concrete Story Behind It
-
Investigations1 week agoCNN Reveals Massive Killings, Secret Graves In Tanzania and Coverup By the Govt
-
Business1 week agoBANKS BETRAYAL: How Equity Bank Allegedly Helped Thieves Loot Sh10 Million From Family’s Savings in Lightning Fast Court Scam
-
Investigations5 days agoHow Somali Money From Minnesota Fraud Ended In Funding Nairobi Real Estate Boom, Al Shabaab Attracting Trump’s Wrath
-
News1 week agoEXPOSED: How Tycoon Munga, State Officials, Chinese Firm Stalled A Sh3.9 Trillion Coal Treasure In Kitui