Audio By Carbonatix
A court in Kenya has ruled that a cash gift of about $738,000 (£599,000) sent to 23-year-old student Felista Nyamathira Njoroge by her Belgian boyfriend can be confiscated by the government.
The money was sent to her in 2021 by Marc De Mesel, a YouTube cryptocurrency enthusiast from Belgium.
However, the large sum raised suspicion among authorities and Kenya's Asset Recovery Agency.
In December 2021, they ordered the freezing of the funds - and said they would only be released if the source of the money could be explained.
While Ms Njoroge alleges the money was acquired legitimately “through business and personal relationships”, in court the judge ruled that the source of the money had not been explained.
Esther Maina said it was likely that Ms Njoroge and Mr De Mesel were involved in a money-laundering scheme.
The money will now be given to the state.
Mr De Mesel had also come under scrutiny for transferring large amounts of money to several other women in Kenya.
Latest Stories
-
Ghanaian delegation set for January 20, 2026 trip to Latvia in Nana Agyei case – Ablakwa
25 minutes -
Accra turns white as Dîner en Blanc delivers night of elegance and culture
3 hours -
War-torn Myanmar voting in widely criticised ‘sham’ election
4 hours -
Justice by guesswork is dangerous – Constitution Review Chair calls for data-driven court reforms
4 hours -
Justice delayed is justice denied, the system is failing litigants – Constitution Review Chair
5 hours -
Reform without data is a gamble – Constitution Review Chair warns against rushing Supreme Court changes
5 hours -
Rich and voiceless: How Putin has kept Russia’s billionaires on side in the war against Ukraine
6 hours -
Cruise ship hits reef on first trip since leaving passenger on island
6 hours -
UK restricts DR Congo visas over migrant return policy
6 hours -
Attack on Kyiv shows ‘Russia doesn’t want peace’, Zelensky says
6 hours -
Two dead in 50-vehicle pile up on Japan highway
6 hours -
Fearing deportation, Hondurans in the US send more cash home than ever before
7 hours -
New York blanketed in snow, sparking travel chaos
7 hours -
Creative Canvas 2025: Documenting Ghana’s creative year beyond the noise
10 hours -
We would have lost that game last season – Guardiola
10 hours
