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
-
GHEITI clarifies Ghana’s new mineral royalty regime, urges balanced approach to protect investment
6 minutes -
First Atlantic Bank PLC to hold first AGM as a public company on April 7
11 minutes -
Seawomen’s Hub inspires girls to pursue careers in maritime industry
20 minutes -
Police arrest four for robbing Chinese nationals at Asankragua
42 minutes -
12 Nigerians arrested over cybercrime and human trafficking
46 minutes -
Broken-hearted palm wine tapper arrested for allegedly setting girlfriend, family ablaze
54 minutes -
US court: Ghanaian faces 20 years after $10m online romance scam plea
1 hour -
Fuel prices to increase from March 16; Petrol up by 16.93%, diesel 17.21%
2 hours -
Gov’t lays bill to reduce tax on gold mining before Parliament
2 hours -
I’m excited John Mahama is president – A Plus
2 hours -
Constitutional reforms: Youth leaders rally behind proposal to lower presidential age to 30
2 hours -
Avoid short cuts during examinations – WAEC tells candidates
2 hours -
Empowering young voices through rights education
2 hours -
Gov’t declares March 20, 21 Eid-ul-Fitr holidays; Monday, March 23 additional holiday
2 hours -
Understanding rights, responsibilities, advocacy, and participation: The role of every citizen
3 hours
