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Fraud

Exposed: Moses Wetangula’s fresh scandal

Moses Wetangula is the Bungoma County Senator.

Moses Wetangula is not a clean man as history has always shown. In 2008, this man, then as  Foreign Affairs Cabinet Minister refused to move to a building given freely to house the Kenyan embassy by the Government of Japan, and instead opted for one further away even though he was warned not to do so by an estate agency,

Kenya lost Sh1.6 billion in the deal.

Money was also allegedly lost on embassy deals in Egypt, Nigeria, Pakistan and Belgium.

Fast forward to 2019

Fast forward to last year, the former Ford Kenya party leader is caught up in a fake gold scam involving a Dubai businessman.

The Dubai businessman claimed he lost sh400 million to scammers.

The former minority leader had responded to these allegations as ‘non-issues’, but a video that surfaced in June 2020 confirmed he was indeed involved in some ‘gold business’.

Proceeds of fraud

Today, cnyakundi.com has received high-level intelligence that Moses Wetangula is building a shopping centre on Ngong Road, Nairobi, opposite Kararapon road after Shade Hotel, Nairobi.

This can be confirmed from the audio heard by Cnyakundi.com. Wetangua can be heard negotiating with a Mr Ali that shows he is indeed a ‘underworld man’.

Audio of Zaheeer negotiating with Zandi Ali

Audio: listen to Wetangula

PHOTOS

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