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Kendy Money Transfer Limited
Mtu Biz
#11 Posted : Wednesday, April 08, 2015 4:38:51 PM
Rank: Veteran

Joined: 1/16/2007
Posts: 1,320
harrydre wrote:




Si yeye.

Lakini this looks 100% knee Jerk.

Remember the priority here is PR.. the document says they are 'suspected' to be associated with AS.

Someone probably just compiled a list of entities that have transferred substantial amounts into Somalia and that constitutes suspicion.

SMH
Sola Scriptura


Jus Blazin
#12 Posted : Wednesday, April 08, 2015 5:00:02 PM
Rank: Elder

Joined: 10/23/2008
Posts: 3,966
harrydre wrote:

Thought his name is Aden Duale....
Luck is when Preparation meets Opportunity. ~ Lucius Annaeus Seneca
Impunity
#13 Posted : Wednesday, April 08, 2015 5:49:47 PM
Rank: Elder

Joined: 3/2/2009
Posts: 26,335
Location: Masada
Jus Blazin wrote:
harrydre wrote:

Thought his name is Aden Duale....


First cousin yake.
d'oh!
Portfolio: Sold
You know you've made it when you get a parking space for your yatcht.

harrydre
#14 Posted : Wednesday, April 08, 2015 6:20:37 PM
Rank: Elder

Joined: 7/10/2008
Posts: 9,131
Location: Kanjo
Swenani wrote:
Impunity wrote:
Among the 13 Hawalas closed by @Uhunye's reactive gaament!
I was planning to register at this Kendy thing to send some money home, who-am-i??

C&P @Alai.

Quote:
Here is the list of 13 hawalas closed by GOVT
1 Amal Express Money Transfer Ltd P.O. Box 3165 – 00100 Nairobi +254723281122/254722878597 Amal Plaza, 2nd floor, 1st Avenue Eastleigh, Nairobi.
2 Amana Money Transfer Limited
P.O. Box 68578 – 00622 Nairobi
Tel.:020-6761296/020-2379824 Amana Shopping Complex, 2nd floor, Captain Mungai Street, Eastleigh, Nairobi.
3 Bakaal Express Money Transfer Ltd P.O. Box 71248-00610 Nairobi 020-2463456/ 0726455838 Amco Plaza,6th Street,1st Avenue,Eastleigh, Nairobi.
4 Continental Money Transfer Ltd P.O. Box 49387 – 00100 Nairobi 020-2217138/40, 0705952520 Eco Bank Towers, 8th floor, Muindi Mbingu Street, Nairobi.
5 Dahabshill Money Transfer Limited P.O. Box 68991 – 00622 Nairobi +254 020 2222728/9, 0720169999 20th Century Building, Standard Street, Nairobi.
6 Flex Money Transfer Limited
P.O. Box 23786-00100 Nairobi
Tel: 020-3861100/ 0715919391 Green House,
4th Floor, Suite 13,
Ngong Road,
Nairobi
7 Hodan Global Money Remittance and Exchange Limited
P.O. Box 68811 – 00622 Nairobi
Tel.:020-4400090
Mobile:0722302133 Lonrho House,
Kaunda street, Nairobi

8 Iftin Express Money Transfer Limited P.O. Box 100184 – 00100 Nairobi +254 (0) 20 2629818 Amco Shopping Mall, 1st Avenue Eastleigh
9 Juba Express Money Transfer Limited P.O. Box 17773-00100 Nairobi +254 (0) 20 2240540, 0735 699669 Hamilton House, Kaunda Street
10 Kaah Express Money Transfer Ltd P.O. Box 10327 – 00400 Nairobi 0724710153/ 6767494/ 676604 2nd Avenue, 8th Street, Eastleigh, Nairobi.
11 Kendy Money Transfer Limited P.O Box 76163 – 00508 Nairobi +254 (0) 20 2377054 Bemuda Plaza, off Ngong Road.
12 Tawakal Money Transfer Limited
P.O. Box 71623 – 00610 Nairobi
Tel.:020-6766171/7214
Mobile:0722146643 Homeland Apartments, Captain Mungai Street,
Eastleigh, Nairobi
13 UAE Exchange Money Remittance Limited P.O. Box 51695 – 00100 Nairobi +254 (0) 20 2220101 IPS Building, Kimathi Street, Nairobi.


Even that one!!!!! I usually exchange $$$$ there,their rates are usually the best in town


Been asking myself why their rates are so good. kumbe in terror money. I will never set foot in them again. Good move Gok, though it's a matter of time before @alma & COOORND start crying oooh the government is targetting somalis.

Pressure them from all angles and they will not allow them jihadists to live among them.
i.am.back!!!!
murchr
#15 Posted : Wednesday, April 08, 2015 6:39:10 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Wait you are about to hear it from HAKI kenya and MUHURI
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
whiteowl
#16 Posted : Wednesday, April 08, 2015 9:15:15 PM
Rank: Veteran

Joined: 4/16/2014
Posts: 1,420
Location: Bohemian Grove
Only small fish are getting fried here.How about releasing the list of top local companies n local billionaires n freezing their accounts?
washiku
#17 Posted : Wednesday, April 08, 2015 9:41:54 PM
Rank: Chief

Joined: 5/9/2007
Posts: 13,095
murchr wrote:
Wait you are about to hear it from HAKI kenya and MUHURI


Done
Rahatupu
#18 Posted : Thursday, April 09, 2015 12:21:43 AM
Rank: Veteran

Joined: 12/4/2009
Posts: 1,982
Location: matano manne
36 and 37 tick. Known financiers and recruiters.
holycow
#19 Posted : Thursday, April 09, 2015 3:51:02 PM
Rank: Veteran

Joined: 11/11/2006
Posts: 972
Location: Home
masukuma
#20 Posted : Thursday, April 09, 2015 5:52:51 PM
Rank: Elder

Joined: 10/4/2006
Posts: 13,823
Location: Nairobi
holycow wrote:

watengeneze MPESA yao huko.... now that is an idea!!
All Mushrooms are edible! Some Mushroom are only edible ONCE!
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