Crypto millionaire gives Kenyan girlfriend an enormous amount of money as a

At the beginning of September there was a first police raid at De Mesel after he had transferred 800,000 euros in various installments to the account of his 21-year-old friend Festa Nyamathira Njoroge, reports Nieuwsblad. De Mesel told his story on Youtube. “I was sitting in my house relax in my pajamas when four officers walked into my home and arrested my pregnant friend and me. They accused us of terrorist financing and money laundering. “

De Mesel also received news that the account would be blocked for ten days. “But it was a gift. We have children together, she is pregnant. It was just a gift, ”he says in the eight-minute video. “I don’t feel safe in Kenya anymore.”

But a few months later, De Mesel is again targeted by the police. This time because he deposited a large amount of money into another woman’s account. With this woman, Tebby Wambul Kago, De Mesel also had a child in July 2020. He would also have made another large deposit into Njoroge’s account.

Accounts frozen

In the meantime, the judge blocked the accounts on suspicion that the money was being illegally obtained. Njoroge recently appealed the earlier order to freeze her account. She says she has not had access to her money for months. The case will go to court at the end of January.

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