A 21-year-old student known as Felesta Nyamathira Njoroge is the new town topic after Assets Recovery Agency summoned her after an amount of Ksh102, 654,024 was found in her Co-operative bank account.
As indicated by the Agency, the bank account in question was opened on August 2, 2021, and the money wired through a tetrad of transactions in three days.
The 1st deposit of Ksh.25, 803,756 was made on August 4, 2021, after which Ksh. 25,803,756 was wired the following day.
On August 6, two separate transactions of Ksh.25,242,756 and Ksh. 25,579,356 were made to Felesta’s account also.
The said account held no money before the transactions were made.
Assets Recovery Agency summoned Felesta to explain the suspicious transactions but she failed to show up.
She sent her lawyers who said that the request were vague, and requested criminal investigators to furnish them with proper particulars of the alleged offence she had committed.
She still insists that the Ksh.102,654, 024 in her Bank account was a gift from her Belgian sweetheart, De Mesel Marc, to do with it as she pleases.
Felesta’s boyfriend is a Bitcon billionaire from Belgium.
See their photos below.