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pyramid victims:pole sana ,but you were warned.
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selah
#1 Posted : Thursday, September 16, 2010 4:35:04 PM
Rank: Elder


Joined: 10/13/2009
Posts: 1,950
Location: in kenya
Since its now obvious the victims' money was used in 2007 election campaigns can we therefore, say we will be more careful next time.

On the same note the owners of those pyramid schemes are really enjoying their ill gotten wealth look at some of them.:


Clip Investments Sacco Ltd
Peter Ndakwe Peter Ndakwe is alleged to have bought plots in Rundaworth Kshs.200m and Transferred the property to Pakinstar Ltd of Sun Jopskin SA Pentinkson, Panama for Kshs.25m each. Transfers effected on 11.7.2006 and 20.4.2007. The L.R are 14970/15, 14970/14, 14970/7
and 14970/6. The transfers were made at the height of complaints by investors


Sasanet Investment Ltd
Michael Chege 30 units of flats worth Kshs.60m in Sunrise estate. 11.5 acres in Nyari Estate, Nairobi. Deposit of Kshs.40m paid for the land 4 flats along Chaka road, Milimani 32 flats in Imara Daima.(Swara Flats) each sold for Kshs.2.5m
All properties sold through his advocate Ajaa
Olubayi of Ajaa & Co. Advocates

Spell Investments Ltd
Boniface Anderson Ngosia(deceased)
Account held in Stanbic Bank with Kshs. 200m
transferred to his mother upon death.
Houses formerly belonging to Teleposta Pension
Scheme worth approx. 11m
A 23m property in Lavington

'......to the acknowledgment of the mystery of God, and of the Father, and of Christ; 3 In whom are hid all the treasures of wisdom and knowledge.' Colossians 2:2-3
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nostoppingthis
#2 Posted : Thursday, September 16, 2010 5:17:09 PM
Rank: Chief


Joined: 8/24/2009
Posts: 5,909
Location: Nairobi
Hiyo pesa ilienda hivyo. No need to think about it, unless government decides otherwise..
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BGL
#3 Posted : Friday, October 04, 2013 6:32:51 PM
Rank: Veteran


Joined: 10/11/2009
Posts: 1,223
Talk of opening an old wound. A serial fraudster and now an Imenti Central MP Gideon Mwiti acquitted of fraud charges.

http://www.nation.co.ke/...4/-/rkiinnz/-/index.html
History will not remember you for your IQ. It will remember you for what you did. “Genius is 1 percent inspiration, 99 percent perspiration.” Thomas Edison
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harrydre
#4 Posted : Friday, October 04, 2013 7:18:55 PM
Rank: Elder


Joined: 7/10/2008
Posts: 9,131
Location: Kanjo
always happens around elections time but people still never learn!
i.am.back!!!!
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Bigchick
#5 Posted : Friday, October 04, 2013 8:24:20 PM
Rank: Elder


Joined: 2/8/2013
Posts: 4,068
Location: At Large.
selah wrote:
Since its now obvious the victims' money was used in 2007 election campaigns can we therefore, say we will be more careful next time.

On the same note the owners of those pyramid schemes are really enjoying their ill gotten wealth look at some of them.:


Clip Investments Sacco Ltd
Peter Ndakwe Peter Ndakwe is alleged to have bought plots in Rundaworth Kshs.200m and Transferred the property to Pakinstar Ltd of Sun Jopskin SA Pentinkson, Panama for Kshs.25m each. Transfers effected on 11.7.2006 and 20.4.2007. The L.R are 14970/15, 14970/14, 14970/7
and 14970/6. The transfers were made at the height of complaints by investors


Sasanet Investment Ltd
Michael Chege 30 units of flats worth Kshs.60m in Sunrise estate. 11.5 acres in Nyari Estate, Nairobi. Deposit of Kshs.40m paid for the land 4 flats along Chaka road, Milimani 32 flats in Imara Daima.(Swara Flats) each sold for Kshs.2.5m
All properties sold through his advocate Ajaa
Olubayi of Ajaa & Co. Advocates

Spell Investments Ltd
Boniface Anderson Ngosia(deceased)
Account held in Stanbic Bank with Kshs. 200m
transferred to his mother upon death.
Houses formerly belonging to Teleposta Pension
Scheme worth approx. 11m
A 23m property in Lavington



And this guys still walk around freely......

Since this info is kind of public there is no way of attaching the property.

Nkt ......kwanza that Mike is from Naks.

I think we should ensure they dont enjoy that money peacefully.

My Chama lost 500, 000..Can we attach rent till we recover our funds.?
Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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Mukiri
#6 Posted : Friday, October 04, 2013 8:54:38 PM
Rank: Elder


Joined: 7/11/2012
Posts: 5,222
Bigchick wrote:
selah wrote:
Since its now obvious the victims' money was used in 2007 election campaigns can we therefore, say we will be more careful next time.

On the same note the owners of those pyramid schemes are really enjoying their ill gotten wealth look at some of them.:


Clip Investments Sacco Ltd
Peter Ndakwe Peter Ndakwe is alleged to have bought plots in Rundaworth Kshs.200m and Transferred the property to Pakinstar Ltd of Sun Jopskin SA Pentinkson, Panama for Kshs.25m each. Transfers effected on 11.7.2006 and 20.4.2007. The L.R are 14970/15, 14970/14, 14970/7
and 14970/6. The transfers were made at the height of complaints by investors


Sasanet Investment Ltd
Michael Chege 30 units of flats worth Kshs.60m in Sunrise estate. 11.5 acres in Nyari Estate, Nairobi. Deposit of Kshs.40m paid for the land 4 flats along Chaka road, Milimani 32 flats in Imara Daima.(Swara Flats) each sold for Kshs.2.5m
All properties sold through his advocate Ajaa
Olubayi of Ajaa & Co. Advocates

Spell Investments Ltd
Boniface Anderson Ngosia(deceased)
Account held in Stanbic Bank with Kshs. 200m
transferred to his mother upon death.
Houses formerly belonging to Teleposta Pension
Scheme worth approx. 11m
A 23m property in Lavington



And this guys still walk around freely......

Since this info is kind of public there is no way of attaching the property.

Nkt ......kwanza that Mike is from Naks.

I think we should ensure they dont enjoy that money peacefully.

My Chama lost 500, 000..Can we attach rent till we recover our funds.?

Sorry. File the loss under 'Experience'

Proverbs 19:21
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maka
#7 Posted : Friday, October 04, 2013 10:00:24 PM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Mukiri wrote:
Bigchick wrote:
selah wrote:
Since its now obvious the victims' money was used in 2007 election campaigns can we therefore, say we will be more careful next time.

On the same note the owners of those pyramid schemes are really enjoying their ill gotten wealth look at some of them.:


Clip Investments Sacco Ltd
Peter Ndakwe Peter Ndakwe is alleged to have bought plots in Rundaworth Kshs.200m and Transferred the property to Pakinstar Ltd of Sun Jopskin SA Pentinkson, Panama for Kshs.25m each. Transfers effected on 11.7.2006 and 20.4.2007. The L.R are 14970/15, 14970/14, 14970/7
and 14970/6. The transfers were made at the height of complaints by investors


Sasanet Investment Ltd
Michael Chege 30 units of flats worth Kshs.60m in Sunrise estate. 11.5 acres in Nyari Estate, Nairobi. Deposit of Kshs.40m paid for the land 4 flats along Chaka road, Milimani 32 flats in Imara Daima.(Swara Flats) each sold for Kshs.2.5m
All properties sold through his advocate Ajaa
Olubayi of Ajaa & Co. Advocates

Spell Investments Ltd
Boniface Anderson Ngosia(deceased)
Account held in Stanbic Bank with Kshs. 200m
transferred to his mother upon death.
Houses formerly belonging to Teleposta Pension
Scheme worth approx. 11m
A 23m property in Lavington



And this guys still walk around freely......

Since this info is kind of public there is no way of attaching the property.

Nkt ......kwanza that Mike is from Naks.

I think we should ensure they dont enjoy that money peacefully.

My Chama lost 500, 000..Can we attach rent till we recover our funds.?

Sorry. File the loss under 'Experience'

@Mukiri...Very nice advice.
possunt quia posse videntur
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mpobiz
#8 Posted : Friday, October 04, 2013 11:09:07 PM
Rank: Elder


Joined: 8/10/2010
Posts: 2,264
I was surprised to see a scheme similar to a pyramid scheme being advertised on citizen TV yesterday just before the news at 9
It had something to do with your phone line earning money. I hope no one falls do that Pray Pray
Politics is just things to keep the people divided and foolish and put your trust in men and none of them can do nothing for you...
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maka
#9 Posted : Saturday, October 05, 2013 12:30:10 AM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
mpobiz wrote:
I was surprised to see a scheme similar to a pyramid scheme being advertised on citizen TV yesterday just before the news at 9
It had something to do with your phone line earning money. I hope no one falls do that Pray Pray


The one for orange?
possunt quia posse videntur
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masukuma
#10 Posted : Saturday, October 05, 2013 10:20:37 AM
Rank: Elder


Joined: 10/4/2006
Posts: 13,821
Location: Nairobi
selah wrote:
Since its now obvious the victims' money was used in 2007 election campaigns can we therefore, say we will be more careful next time.

On the same note the owners of those pyramid schemes are really enjoying their ill gotten wealth look at some of them.:


Clip Investments Sacco Ltd
Peter Ndakwe Peter Ndakwe is alleged to have bought plots in Rundaworth Kshs.200m and Transferred the property to Pakinstar Ltd of Sun Jopskin SA Pentinkson, Panama for Kshs.25m each. Transfers effected on 11.7.2006 and 20.4.2007. The L.R are 14970/15, 14970/14, 14970/7
and 14970/6. The transfers were made at the height of complaints by investors


Sasanet Investment Ltd
Michael Chege 30 units of flats worth Kshs.60m in Sunrise estate. 11.5 acres in Nyari Estate, Nairobi. Deposit of Kshs.40m paid for the land 4 flats along Chaka road, Milimani 32 flats in Imara Daima.(Swara Flats) each sold for Kshs.2.5m
All properties sold through his advocate Ajaa
Olubayi of Ajaa & Co. Advocates

Spell Investments Ltd
Boniface Anderson Ngosia(deceased)
Account held in Stanbic Bank with Kshs. 200m
transferred to his mother upon death.
Houses formerly belonging to Teleposta Pension
Scheme worth approx. 11m
A 23m property in Lavington


I once met this guy after I walked on the darkside and did some unauthorized entry into his sasanet free SMS system (sending KIBAKI ABAKI smses to all and sundry). A friend got employed by the same thug and at the time the guy looked like a great business man kuumbe ni kunyosha watu!! enyewe KUFA KUFAANA!!
All Mushrooms are edible! Some Mushroom are only edible ONCE!
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