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Investigations

Whistleblower Letter Links Peris Mburu Njoki Of Kenya Pipeline To Fuel Adulteration Scam

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Ms. Peris Mburu

Hello Kenya Insights,

If our beloved company(KPC )is really serious about theft and adultarated fuel in Nairobi it should start by highlighting the corrupt syndicate led by one silent but highly manipulative Ms Peris Mburu Njoki, a revenue accountant II, who had been suspended in April 2017 for failing to follow due procedure in allocating product to two oil marketers in the KPC system together with Antipas Tirop who resigned unceremoniously in the heat of the scandal to avoid accountability leaving Ms.Mburu to clean up the scandal using underhand dealings within the company .

Whoever Ms Mburu managed to work her wide hips and charm with the investigating committee that was formed to address their issue and was reinstated back early this year into yet another role in the corporate department were another scandal is in the offing.Some of our IT colleagues were also roped in to manipulate and erase her computer logs/entries in the system.

They had both been suspended for their irregular dealings by exploiting a loop-hole in the gain/loss system through which stolen fuel designated to one oil marketer is illegally allocated to another and then registered as lost in the system. while working in our products accounts department (PS9)of KPC’s Nairobi Terminal where they embezzled millions of shillings and were the kingpin in a corruption cartel that has for many years been stealing fuel and masking the theft as a gain/loss in the system.

In the period between January and December 2016 they stole 1,200,000 litres of fuel and allocated it to dubious fuel marketers of somali origin and later the billing journal entries reversed on those accounts denying the parastal revenue and enriching themselves.

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Ms.Mburu is known to have bought a top of the range Toyota suv (KCH 448E) worth Kshs.3 million in cash and a four bedroom +DSQ house in the lavish Oasis apartments in South C for Ksh.16million cash in september 2016 even before the apartment blocks had been finished and further furnishing it for kshs.3 million worth of new furniture and fittings.

The apartment is home to extravagant and exclusive cocktail parties where she and her baby daddy entertain her cartel friends and families.Ms.Mburu is known to have a taste for the finer things in life and you will spot her in top-end malls buying clothes and electronic gadgets,numerous holiday trips to mombasa or throwing birthday lavish parties for her 5 year old daughter or friends funded by the ill-gotten proceeds of her scandalous activities.

Most of the property that she has bought is registered in her mothers’ name to hide tracing them back to her, which is suspicious since the mother lives in a rented house in Donholm while using public transport.

The stolen fuel is known to have been adultarated and channeled into the petrol stations via the mum’s fuel reselling company and other companies o members of the cartel.

Ms.Mburu will always be found at Ceddars resturant or Osinkiri resturant where she prefers to hold secretive meetings with fellow colleagues in the fuel racket scheme like Herman Munga (currently in suspension ) .Her under hand dealings within the company also ensures that she gets nominated for trips and training’s that add no value so as to draw in hefty per diems and allowances, my monies that she is extremely generous with, enabling her to fund the lavish lifestyle and grease the powers that be to avoid prosecution and drain the company coffers.

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We want to see these mysterious people in our company brought to account for the scandals they have been implicated in. Criminal characters should not be running this much tainted organization.

Citizen and Concerned employee.

cc.EACC, Asset Recovery Authority…


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Investigations

Exposed: Nairobi Women Now Using ARVs To Add Weight And Mass

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While majority of women in Kenya’s urban areas are struggling with obesity and weight loss, a breed of women have emerged that are doing everything to gain weight.

City women are now using antiretroviral (ARVs) to enhance their body mass and weight in well-organized groups of 10 from a popular social media app.

These women are first brought together through posts who later form or added to Facebook groups. Majority are always resistant to enter into this perilous and prohibited act at first.

Sources to the writer indicate that the Facebook groups are used to lure and convince the naive and unsuspecting souls who are desperate to gain weight.

Many of these women are willing to do anything to get to their anticipated weights. Majority also don’t know where to get the ARVs.

The source further says that the willing group members are later taken to a city pharmacist who sells them ARV drugs at Ksh 5,000. The now-unnamed Pharmacist is allegedly HIV positive. That’s how he’s able to access the drugs more often.

The prescription runs in a year.  With some women saying that they would only stop taking drugs when they hit the weight of their choice.

also related:Cocaine Laced Marijuana And Prostitution In TUK

Dr Patrick Gichohi a HIV-AIDS specialists states that injection of ARVs in a healthy body changes the distribution body fats. Majority of Nairobi women confuse it with body and weight gains.

“Various antiretroviral drugs, for instance Efavirenz may possibly cause psychiatric complications.  Whereas protease inhibitors, anti-HIV replicator drug, may well elevate levels of cholesterol,” Dr. Gichohi revealed.

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The HIV-AIDS specialist also said that ARV will have calamitous effects on their bodies sooner or later.

 


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Investigations

Opposition Leader From Western Involved In Sh400M Gold Scam

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Blocks of fine Gold Photo|CNN

Sheikh Mohammed bin Rashid Al Maktoum the leader of Emirate of Dubai has filled complain to Kenya that an opposition senator has conned the Royal family Ksh 400 million of gold.

The opposition senator is among a gang of six cartels that are under the keen eye of DCI’s investigations of their involvement in the Gold scam. The gold fraud has implied strong complaints from the Vice President and Prime Minister of the United Arab Emirates.

The DCI is trailing a scheme that saw the royal family scammed multi-millions allegedly to secure a release of 5 tons of gold that had been purportedly seized at JKIA.

The Directorate of Criminal Investigations says the alleged seizure was, supposedly, to be the first batch of a 23 tons gold shipment that was to be illegally brought in the country from DRC.

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The trail has unraveled that the opposition senator flew to Dubai severally to persuade Royal Family that he has associates who would release alleged seized gold.

The said opposition Senator, a politician and a businessman who runs a private jet leasing company at Wilson Airport have since denied all the allegations from the Royal family.

Preliminary investigations show that the scheme started September 25, last year when the Senator and his group approached a nephew of Sheikh Maktoum, Mr Ali Zandi. Ali is a representative of Dubai based gold trading company, Zlivia.

The cartel told Mr. Ali that they can deliver 4.6tons of gold from DRC. They had secured services of a Russian gold dealer who wanted down payments and transportation charges to Dubai.

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The senator and his cronies contacted Mr. Ali on September 27 alleging that the gold consignment had been incarcerated by customs officials at JKIA.

Investigations indicate that Massoud Zandi a representative of Zlivia Gold Trading Company called the Senator for help and on 15th December last year the opposition senator flew to Dubai on the invitation of Mr. Zandi.

The senator demanded cash to ease the release of the alleged confiscated consignment. Mr. Zandi was of the contrary opinion and flew in the country on 24th December last year with hopes of meeting a senior Kenyan government official.

Mr Zandi could not manage a sit down with the government official instead the senator and his cartels took Zandi to JKIA and showed him sealed boxes allegedly holding Gold.

On January 21, this year, Zandi was secretly moved at night to meet a Cabinet secretary imposter at a Karen Hotel. The senior government imposter met Mr. Zandi in a car in the presence of the Senator.

They, the Senator and the CS imposter guaranteed Zandi that his Gold will be released in a week time after he flies out back to Dubai. Zandi says he has neither received his gold nor heard from the six cartels months later.

Sheikh Maktoum has forwarded a written complain to Kenya through the Interior Cabinet Secretary Fred Matiang’i. The Royal family leader has requested immediate actions to those involved in masterminding a gold scam against the Family.

Sheikh decided to contact the government directly after the cartels lied to him that the delay to release the consignment was caused the DusitD2 attack.

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“Nevertheless, now we need your immediate and strong action to release the totality of Zlivia Gold shipment to UEA as soon as possible and accordingly to the instructions by our General Manager Mr Zandi who is there in Kenya to organize the shipment.” Quote from the Sheikh’s letter to interior CS dated 20th January.

Also read:Joshua Kutuny: Jubilee Is Divided Into Two

Since the Shiekh wanted the matter to be solved as soon as possible, a Russian national Yulian Stankov and Mohammed Rashi both wanted international scammers were on Friday arraigned before the Milimani Law Courts in Nairobi. The two are said to be in connection of the Ksh 400 Million scam.

Investigators told the court that Stankov did not have any identification documents. He was arrested after saying that he’s shipping 5tons of gold to Dubai.
DCI Investigators demanded the permission to access cell phones of the accused persons to aid in the investigations of their involvement in the gold scam and other related Cybercrimes.


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Investigations

How Nairobi Girls Are Lured Into Prostitution On Instagram

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The society has been filled with ‘get rich quick’ mentality. Many of young generation are doing whatever they are capable of doing to ‘prosper’.

Our desk has received information of couple of Instagram accounts that are luring girls into prostitution.  Nairobi girls are being lured into sex for cash business in what is termed as private parties and businesses in foreign countries.

The Instagram Direct message post says an agency in Nairobi has orders from sponsors who offer cash for sex.

                     Instagram Direct Message screenshot     Photo|Christine_rence

They even claim to have a quotation of  Ksh 50 thousands for a single sex session. They convince unsuspecting girls that they conduct vital tests before joining the agency.

Instagram has been flooded by photo maniacs’ celebrities and fake Socialites who are actively promoting prostitution.

Socialites have taken over the Instagram app.  Currently majority of gram users are Posting and sharing travel pic and the Porsche lifestyles.

Instagram is now a certified prostitution platform.  The platform has verified sex for cash accounts that have misled the entire generation.

Young girls are tricked to joining agencies that later connect them to sex addicts in Dubai, Qatar, UAE and many other destinations.

Fake lifestyles posts and big currency quotation are key things these slavery agencies invest in to lure young naive girls.  With some posting fake ownership of businesses on some of the world’s greatest destinations.

Many cases of sexual assault and abuse have been reported by Kenyans working in diaspora. Some who Kenyan embassy had no idea they were in the respective foreign countries.

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So many young naive girls’ minds have been besmirched by fake travel pics and lifestyles on Instagram. Majority have been enticed to travel to foreign countries like Dubai, Qatar and other Middle East countries only to get sexual abused and assault.

Instagram has turned a blind eye on the increased sex for cash and sexual slavery promoting agencies on its community.

They also have verified socialites with fake lifestyles. The same people who are alluring girls into prostitution in foreign countries.

This makes them accomplices in the now most famous activity on their platform.

Here’s A Facebook post of Oge Nwabueze elucidating her awful sexual experience in Foreign terrestrial

 


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