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Be warned KCB account holders
quicksand
#21 Posted : Thursday, November 23, 2017 12:51:34 PM
Rank: Veteran


Joined: 7/5/2010
Posts: 2,061
Location: Nairobi
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae
Jump-steady
#22 Posted : Friday, November 24, 2017 7:11:22 PM
Rank: Veteran


Joined: 12/1/2008
Posts: 1,098
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


Eh @Quicksand, are you talking from experience?smile
quicksand
#23 Posted : Friday, November 24, 2017 10:59:58 PM
Rank: Veteran


Joined: 7/5/2010
Posts: 2,061
Location: Nairobi
Jump-steady wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


Eh @Quicksand, are you talking from experience?smile

Nah boss, steal from where? I work the technical side, never come into contact with money Laughing out loudly Laughing out loudly
Swenani
#24 Posted : Friday, November 24, 2017 11:29:23 PM
Rank: User


Joined: 8/15/2013
Posts: 13,236
Location: Vacuum
quicksand wrote:
Jump-steady wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


Eh @Quicksand, are you talking from experience?smile

Nah boss, steal from where? I work the technical side, never come into contact with money Laughing out loudly Laughing out loudly


Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly

Umekaliwa chapo
If Obiero did it, Who Am I?
Gathige
#25 Posted : Saturday, November 25, 2017 12:20:44 PM
Rank: Elder


Joined: 3/29/2011
Posts: 2,242
quicksand wrote:
Jump-steady wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


Eh @Quicksand, are you talking from experience?smile

Nah boss, steal from where? I work the technical side, never come into contact with money Laughing out loudly Laughing out loudly


@Quicksand, I though the technical side is where the planning is done and then executed elsewhere? Good advice though, Never steal. 40 days are just too short and finally the 41st day to be caught comes sooner rather than latter. As they say, hard work pays, albeit slowly
"Things that matter most must never be at the mercy of things that matter least." Goethe
obiero
#26 Posted : Saturday, November 25, 2017 2:53:10 PM
Rank: Elder


Joined: 6/23/2009
Posts: 13,499
Location: nairobi
Gathige wrote:
quicksand wrote:
Jump-steady wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


Eh @Quicksand, are you talking from experience?smile

Nah boss, steal from where? I work the technical side, never come into contact with money Laughing out loudly Laughing out loudly


@Quicksand, I though the technical side is where the planning is done and then executed elsewhere? Good advice though, Never steal. 40 days are just too short and finally the 41st day to be caught comes sooner rather than latter. As they say, hard work pays, albeit slowly

Co sign.. Hard work pays.. Though digging through tunnels cannot be said to be easy

HF 30,000 ABP 3.49; KQ 414,100 ABP 7.92; MTN 23,800 ABP 6.45
urstill1
#27 Posted : Saturday, November 25, 2017 7:59:36 PM
Rank: User


Joined: 9/6/2013
Posts: 1,446
Location: In a house
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.
Gathige
#28 Posted : Sunday, November 26, 2017 8:39:07 PM
Rank: Elder


Joined: 3/29/2011
Posts: 2,242
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.
"Things that matter most must never be at the mercy of things that matter least." Goethe
Angelica _ann
#29 Posted : Sunday, November 26, 2017 8:53:20 PM
Rank: Elder


Joined: 12/7/2012
Posts: 11,908
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Poor guys, they will really suffer and regret stealing the cash. Meanwhile the police will benefit greatly from their act of stealing!!!
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
muandiwambeu
#30 Posted : Sunday, November 26, 2017 10:21:41 PM
Rank: Veteran


Joined: 8/28/2015
Posts: 1,247
Angelica _ann wrote:
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Poor guys, they will really suffer and regret stealing the cash. Meanwhile the police will benefit greatly from their act of stealing!!!

Shenzi type, you plan to lay sugar daddy for a full half year and when she turns around you are on bad mood or your rainy season:-You ought to get vestocomy or ur ovaries preserved cause you can you make it through with them.
,Behold, a sower went forth to sow;....
stoner
#31 Posted : Sunday, November 26, 2017 11:00:28 PM
Rank: New-farer


Joined: 10/31/2017
Posts: 14
muandiwambeu wrote:
Angelica _ann wrote:
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Poor guys, they will really suffer and regret stealing the cash. Meanwhile the police will benefit greatly from their act of stealing!!!

Shenzi type, you plan to lay sugar daddy for a full half year and when she turns around you are on bad mood or your rainy season:-You ought to get vestocomy or ur ovaries preserved cause you can you make it through with them.


Since there has been alot of publicity on this heist,then the cops may produce some results as there is public pressure to catch the crooks.However
almost all bank fraud cases are never publicized by banks due to reputational risk and for such cases,few fraudsters are caught especially if steal
several millions and allocate part of their booty to bribe the system.If a fraudster steals like just 200 K,they will be instantly caught and jailed but if they steal like 50 million and above,they may have a chance to grease the corrupt legal system.Also recall banks have their money insured and if it proves too hard to get evidence that a goon stole money,the insurance company compensates and life goes on.
Juojo
#32 Posted : Monday, November 27, 2017 9:30:16 AM
Rank: Member


Joined: 7/7/2009
Posts: 41
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Figure revised down to 17.6 mio. Seems they had forgotten someones cut
Happiness is not the absence of problems, It's the ability to deal with them
Intelligentsia
#33 Posted : Monday, November 27, 2017 11:25:57 AM
Rank: Elder


Joined: 10/1/2009
Posts: 2,436
Mimi nimechoka kutafuta key to success, every-time I find it some killjoy changes the locks.

Ndio maana sasa natafuta tunnel to success.Laughing out loudly
Swenani
#34 Posted : Monday, November 27, 2017 6:25:22 PM
Rank: User


Joined: 8/15/2013
Posts: 13,236
Location: Vacuum
muandiwambeu wrote:
Angelica _ann wrote:
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Poor guys, they will really suffer and regret stealing the cash. Meanwhile the police will benefit greatly from their act of stealing!!!

Shenzi type, you plan to lay sugar daddy for a full half year and when she turns around you are on bad mood or your rainy season:-You ought to get vestocomy or ur ovaries preserved cause you can you make it through with them.


Mbona sielewi?
If Obiero did it, Who Am I?
muandiwambeu
#35 Posted : Monday, November 27, 2017 10:38:56 PM
Rank: Veteran


Joined: 8/28/2015
Posts: 1,247
Swenani wrote:
muandiwambeu wrote:
Angelica _ann wrote:
Gathige wrote:
urstill1 wrote:
quicksand wrote:
stoner wrote:
In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.


Never steal.
If you have not noticed, fraud cases never end. You become an eternal money tap to a corrupt cabal of lawyers, cops, judges and KRA agents.
You can't do anything above ground cause some hyena is waiting to pounce. After just 5 years, mtu hana kitu, wamekumaliza,...lifelong headaches...hapana. wacha ikae


One of the best pieces of advice I've come around here in Wazua.


According to Citizen, police confirms 20'mio ( read kindu 40 m found as they have removed this cut) found in Juja. It's not easy to cart away and hide 50 m especially nowadays when you can't bank cash in a bank without many maswalis. Five arrested and are "helping police" with investigations to ensure no tunnel is left unsealed.


Poor guys, they will really suffer and regret stealing the cash. Meanwhile the police will benefit greatly from their act of stealing!!!

Shenzi type, you plan to lay sugar daddy for a full half year and when she turns around you are on bad mood or your rainy season:-You ought to get vestocomy or ur ovaries preserved cause you can youNOT make it through with them.


Mbona sielewi?

Laughing out loudly Laughing out loudly Laughing out loudly, tired of he/she thing @swenani, however, I would greatly appreciate if you taught me a little of your Greek as well. I am yet to decode your magnum of contectua and linguaApplause Applause Applause Applause
,Behold, a sower went forth to sow;....
Angelica _ann
#36 Posted : Tuesday, November 28, 2017 5:55:26 AM
Rank: Elder


Joined: 12/7/2012
Posts: 11,908
What would have these boys done to escape with the loot bila pressure or at least part of the loot?

1. Buy $$$$$$$$$$
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
obiero
#37 Posted : Tuesday, November 28, 2017 6:07:45 AM
Rank: Elder


Joined: 6/23/2009
Posts: 13,499
Location: nairobi
Angelica _ann wrote:
What would have these boys done to escape with the loot bila pressure or at least part of the loot?

1. Buy $$$$$$$$$$

Bury all the loot and revisit the scene after seven months, minimum to withdraw in small sums of KES 900K spread across 3 or 4 tier one banks, over at least half a year.. Noting that the money should be made to rotate across the chosen banks to create an illusion of trading

HF 30,000 ABP 3.49; KQ 414,100 ABP 7.92; MTN 23,800 ABP 6.45
Swenani
#38 Posted : Tuesday, November 28, 2017 9:08:25 AM
Rank: User


Joined: 8/15/2013
Posts: 13,236
Location: Vacuum
Angelica _ann wrote:
What would have these boys done to escape with the loot bila pressure or at least part of the loot?

1. Buy $$$$$$$$$$


1. Bury it
2. Find a job
3.Apply for a loan at KCB Thika branch or from Youth Fund to start a business
4. Use the business to launder money and repay the loan.
5.3-4 years down the line, we would celebrate him as a success story of rags to riches
If Obiero did it, Who Am I?
muandiwambeu
#39 Posted : Wednesday, November 29, 2017 7:53:19 PM
Rank: Veteran


Joined: 8/28/2015
Posts: 1,247
Swenani wrote:
Angelica _ann wrote:
What would have these boys done to escape with the loot bila pressure or at least part of the loot?

1. Buy $$$$$$$$$$


1. Bury it
2. Find a job
3.Apply for a loan at KCB Thika branch or from Youth Fund to start a business
4. Use the business to launder money and repay the loan.
5.3-4 years down the line, we would celebrate him as a success story of rags to riches

Provide first for a few months or even years before the cops are done with massaging your delicate vitals. One partner may break and talk too soon.
Therefore you first split the loot between the partners part ways and each after will live with his or her own success or regrets. Case closed.
,Behold, a sower went forth to sow;....
Gathige
#40 Posted : Thursday, November 30, 2017 11:09:25 AM
Rank: Elder


Joined: 3/29/2011
Posts: 2,242
According to the father of the two boys, “I know my sons did not get any formal employment after clearing university. I also know they have a very big network of business partners that engage in securing supply tenders,” he said

Could the bright boys have supplied security systems to the bank either through proxy or self and may have had remove access of the place? The execution precision indicates the tunneling was laser right.

Source D& N
http://www.nation.co.ke/...208696-l0ego0/index.html
"Things that matter most must never be at the mercy of things that matter least." Goethe
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