Irungu introduced her to an alleged Botswana national Peter Malobe, who required a feasibility study prior to investing in middle-income housing.
The said Motswana, also turned out to be an established dealer in the export of diamonds to an Australian based company, known as BHP.
All the complainant needed to do was be part of the diamonds export business to start reaping big from it and establish a financial empire. Finding the deal too sweet to decline, the woman swallowed the bait and that marked the beginning of her current financial predicament.
She was tricked into parting with colossal sums of money for license acquisition from the ministry of Mining, customs and clearance fees for the diamonds, penalties, stamps and transfer fees among other charges that kept coming up every step of the way especially when she demanded for payment.
By the time she realized that she was a victim of shenanigans, from the usual ‘Kanairo’ scammers who have sent many back to the village, she had lost a total of Sh11 million.
Serious crimes and CRIB detectives managed to arrest a couple, in whose accounts the funds were channeled. Sh19 Million in fake U.S dollars was also recovered from the suspects, who are facing charges of obtaining money by false pretenses.