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Government Goes After A Student With 102 Million In Her Bank Account

Assets and recovery agency went after a twenty one years old student with 102 million shillings in her bank account.

The Nairobi technical training institute Felesta Nyamathira Njoroge is said to have received suspicious huge amount of money in a span of three days after opening a bank account.

It is alleged that the government agency moved to court in order to be allowed to freeze Njoroge's account over suspicion of money laundering popularly known as "wash wash".

Felesta had claimed that the cash was sent to her by her Belgium boyfriend to invest in land projects and safaris.

It is alleged that the Kenya revenue authority had summoned Felesta to their offices to explain the suspicious transactions but she did not showed up.

Felesta Njoroge instead send her lawyers at the Kenya revenue authority offices who termed the summon as vague.

Felesta Njoroge's boyfriend is said to be a Bitcoin investor who has achieved much profits in the business.

Content created and supplied by: Kadenyi87 (via Opera News )

Felesta Felesta Njoroge Felesta Nyamathira Kenya Nairobi

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