I was once asked to verify this company and I advised someone not to bother hiring for that job. My rule of thumb is very simple really.
Every time you start a business meeting
1. Starting with a prayer and a Jesus song
2. Filled with interludes of more prayer and Jesus songs
3. Finished with a prayer and another Jesus song
Don't bother looking at the books.
I know I'm hating but in Kenya, that's just the truth of the matter. Each and every ponzi followed the 3 AGM schedules of activities mentioned above.
Near the end everyone was told, don't believe the haters, trust us.
My humble uneducated opinion is business is business and math don't lie. None of their projects and I mean none has done anything. Now you want them to run a bank? Even the CBK governor knows how hard that is that he's even offering motivational speeches on Twirra.
Poleni but here we go again.
Thieves are not good people. Tumeelewana?