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That Kenyan Thief
murchr
#1 Posted : Tuesday, February 05, 2019 6:17:47 PM
Rank: Elder


Joined: 2/26/2012
Posts: 14,249
Standard wrote:
A cleaner at Equity Bank and a 59-year-old woman have been charged with stealing money from banks.

Brevin Lugembe, a cleaner at Equity Bank, has been charged with conspiracy to steal Sh24,661,806 from the bank on or before February 10, last year, jointly with others not before court.

Lugembe pleaded not guilty to the charges. His lawyer pleaded with the court to grant him favourable bail terms.

“Your honour, my client is a cleaner at the said institution. I don’t think he has the capacity to siphon this kind of money,” the lawyer told the court.
The prosecution asked Milimani Principal Magistrate Martha Mutuku to consolidate Lugembe’s case with another one already before court. Lugembe was remanded until tomorrow when the case will be mentioned for consolidation.

Still at Milimani law courts, three women, including a 59-year-old, whose lawyer described as a “semi-literate” victim of hi-tech computer operations, were charged with hacking into a banking system to steal more than Sh24 million from Consolidated Bank.

The court heard that Josphine Mumo, who is charged alongside Damaris Mutheu and Regina Nyambura, was informed that her picture had appeared in the Press and presented herself before the local chief. She was then advised to go to Machakos Police Station, where she was apprehended by officers from the Directorate of Criminal Investigations (DCI).

“Your honour, it is ridiculous that at her age the DCI can charge her with altering computer data. She cannot even operate a smartphone,” her lawyer, Boniface Nyamu, told the court.

The three suspects were accused that on diverse dates between December 31, last year and January 7, they fraudulently and with intent to steal, altered data in the Consolidated Bank core banking system.
The charges further stated that they transferred money to different bank accounts, causing the lender loss of Sh24,588,800.
Their charge sheet also read that on the same dates and place, the three conspired to steal Sh24,588,800 from the Consolidated Bank.

Mumo, 59, faced an additional count of handling stolen goods.

The court heard that last January 7, she withdrew from her Stanbic Bank account a sum of Sh183,420 through an M-Pesa transaction, knowingly or having reasons to believe that it was stolen.

Damaris was charged with stealing Sh560,500 from the Consolidated Bank and withdrawing Sh559,374
through M-Pesa and account-to-account transfer knowingly or having reasons to believe it was stolen.

Regina was charged with stealing Sh431,374 through M-Pesa and PesaLink transaction, knowingly or having reasons to believe it was stolen.

The three denied the charges and were each released on a bond of Sh300,000 or a Sh200,000 cash bail.





Audit trail is real Laughing out loudly but still amazing
"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
.
Sansa
#2 Posted : Tuesday, February 05, 2019 7:37:06 PM
Rank: Member


Joined: 3/19/2013
Posts: 301
Stolen identity or these charges are real?
Jump-steady
#3 Posted : Tuesday, February 05, 2019 8:17:13 PM
Rank: Veteran


Joined: 12/1/2008
Posts: 1,075
Sansa wrote:
Stolen identity or these charges are real?


d'oh!


Those women look like they are the "fall guy" in these. And i agree that they may not be able to operate even a smart phone. Investigators better give us the real guyssmile
Bigchick
#4 Posted : Tuesday, February 05, 2019 9:18:18 PM
Rank: Elder


Joined: 2/8/2013
Posts: 3,547
Location: At Large.
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women
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.
Lolest!
#5 Posted : Wednesday, February 06, 2019 12:47:39 PM
Rank: Elder


Joined: 3/18/2011
Posts: 11,380
Location: Kianjokoma
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray
Laughing out loudly smile Applause d'oh! Sad Drool Liar Shame on you Pray
drogon
#6 Posted : Wednesday, February 06, 2019 1:32:48 PM
Rank: New-farer


Joined: 11/28/2018
Posts: 40
Location: Nairobi
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.

Swenani
#7 Posted : Wednesday, February 06, 2019 6:16:21 PM
Rank: User


Joined: 8/15/2013
Posts: 12,962
Location: Vacuum
drogon wrote:
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.



Kumbe wewe ndio unaiba taxes zetu. Saitaaan!
Poverty is the root of all evil
Iganamagana
#8 Posted : Thursday, February 07, 2019 11:16:10 AM
Rank: Veteran


Joined: 3/27/2009
Posts: 1,400
drogon wrote:
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.




KEBS, KPA, KRA, NSSF, Immigration or where? Be specific.
drogon
#9 Posted : Thursday, February 07, 2019 12:00:47 PM
Rank: New-farer


Joined: 11/28/2018
Posts: 40
Location: Nairobi
Iganamagana wrote:
drogon wrote:
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.




KEBS, KPA, KRA, NSSF, Immigration or where? Be specific.


Moving on....

Swenani
#10 Posted : Thursday, February 07, 2019 2:03:17 PM
Rank: User


Joined: 8/15/2013
Posts: 12,962
Location: Vacuum
drogon wrote:
Iganamagana wrote:
drogon wrote:
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.




KEBS, KPA, KRA, NSSF, Immigration or where? Be specific.


Moving on....



You can't move on with our taxes sir
Poverty is the root of all evil
masukuma
#11 Posted : Saturday, February 09, 2019 4:56:32 AM
Rank: Elder


Joined: 10/4/2006
Posts: 13,101
Location: Nairobi
Swenani wrote:
drogon wrote:
Iganamagana wrote:
drogon wrote:
Lolest! wrote:
Bigchick wrote:
A big scandal this is.

So how did they withdraw money they did not have in the account via mpesa.

They are part of the game.Pretend you dont know how to use a smart phone nyef nyef nyef

Ofcouse the hacking was done by the experts but withdrawal of the loot was done by them.

As an ex banker I an tell you the most serious frauds were committed by women who you would never suspect.Even stealing within the banking hall so done by hopeless looking women

Sometime back I lent someone some money. The guy works with a quasi-government body.

A month later, I receive an amount on my MPESA from a strange number with a strange female name. Then the borrower calls. It's him. He refunded the soft loan through that lady's number.

I ask why he has to use some funny number. He opens up & tells me there's a lot of kando kando cash & since staff accounts are likely to be scrutinized, he uses that strange line for 'biashara'.

Hii Kenya yetu...Pray



Hehe smile Tuko wengi.
I also do this.




KEBS, KPA, KRA, NSSF, Immigration or where? Be specific.


Moving on....



You can't move on with our taxes sir

who says it's your taxes? it's biashara money!
All Mushrooms are edible! Some Mushroom are only edible ONCE!
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