Trouble for the Kenyan Woman Who Was Allegedly Given Sh 109 Million by Her Belgian Lover - Here's What a State Agency Uncovered Following an Inquiry

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An undergrad gambles losing Sh 109 million after the Asset Recovery Agency (ARA) documented a conventional application to have her relinquish the cash for being continues of wrongdoing.

ARA, through an application recorded under the watchful eye of the High Court, asserted that subsequent to directing intensive examination concerning Felesta Njoroge's monetary records, it was laid out that she was essential for a global ring of fraudsters occupied with tax evasion.

"We have found that she is important for an organization including complex illegal tax avoidance plans with people from different nations including Belgium, from where she got the cash on the appearance that it was a gift from her sweetheart," ARA legal counselor, Stephen Githinji, said.

Githinji let the court know that the 21-year-old understudy at Nairobi Technical Training Institute executed a perplexing plan of illegal tax avoidance intended to hide and mask the nature and wellsprings of her assets.

She had guaranteed that she got the cash as a gift from her Belgian beau.

The understudy purportedly disappeared to Tanzania by crossing the Namanga verge on October second, 2021, when she was brought by ARA to reveal insight into the wellspring of the cash saved in her financial balance.

The organization needs Felesta's USD914,967 (Sh 104, 205, 591) held at Cooperative Bank and Sh 5 Million held at Stanbic bank to be relinquished to the State over claims that she was being utilized by her unfamiliar accomplices to wash the illegal assets.