Published: November 20, 2024
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The Crazy Story of Jeffrey Sila Ndungi The UoN student who stole over Ksh 400M from US Gvt, bought cars, 2 Cessna planes while selling illegal DSTV signals with his family.. THREAD 2/2

Image in tweet by Don Bull
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Continuation What MultiChoice didn't know was Jeff's sale of illegal streams was just a side hustle for them as they waited for everything to fall in place in their new syndicate. The syndicate of BEC scams. As an IT expert, Jeff would be the head of this scam but...

Image in tweet by Don Bull
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For the plan to be successful they needed someone in the US. Sadly, their partners were in jail & Paul couldn't travel being a fugitive so they resorted to use Jeff's uncle Robert Muli who was living in Ohio working as a truck driver..

Image in tweet by Don Bull
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The 59yr old man was a church enthusiast who couldn't sin but since he was now approaching retirement with nothing much to his name, a quick promise of the millions he stood to earn by Jeff who had travelled to US in 2016 to cash a fake cheque and convince Robert too.

Image in tweet by Don Bull
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According to Jeff, Robert's only job was to submit their phony invoices that resembled legitimate bills of Service Providers to government's Finance Departments. And for that he'd get the money needed to enjoy his retirement.

Image in tweet by Don Bull
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Jeff's job on the other hand was to clone email addresses of official service providers doing business with US county gvts requesting change of bank details. A plan that was about to set off when Jeff returned to Kenya but sadly the deal he had come to seal

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Was infiltrated by the FBI who had gotten wind of this deal after the person Jeff was meeting was turned into an FBI informant. So as he sat in Kenya Airways awaiting departure and moneyed, FBI agents took him off the plane..

Image in tweet by Don Bull
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His arrest however did not stop the dream which he had shared with his brother Edwin Sila Nyumu who filled the shoes Jeff left. His work being, drafting emails for their Uncle Robert who was in Ohio with their first victim being the city of Detroit.

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Robert sent an invoice to the City of Detroit with the gods of Ukambani by his side where he was able to strike a $750,000 payment to his personal account which ultimately signified that the business was ripe for full blown entry...

Image in tweet by Don Bull
Image in tweet by Don Bull
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This successful transaction convinced Robert to make the next step where he opened up a Business Account in the name of Rogram Home Improvement at First Commonwealth Bank in Ohio. Dis company had been registered in Sep 14 2005 by Grandpa Paul but had remained inactive.

Image in tweet by Don Bull
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Robert's opening was in prep for the hijacking of a million dollar legit deal that involved Dell Computers supplying FairFax County in Virginia with new computers on July 2018. With insiders in The Dell Company & First Commonwealth Bank, Edwin while in a cyber cafe in Kenya...

Image in tweet by Don Bull
Image in tweet by Don Bull
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Cloned the legit email address of Dell Computers and sent an email using docs provided by their insider to Fair Fax County requesting a change in payment details. The new Bank details he offered were those of Rogram Home Improvement as registered by Muli at this bank..

Image in tweet by Don Bull
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Whereby this request was approved & the unsuspecting county officials paid them $1.3million between Aug 8-Sep 8 2018 waiting for new computers . As they waited for the supply, Robert quickly withdrew this mulla and sent it to Kenya...

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To his family who were eagerly waiting for him to come enjoy the millions daddy was sending them and to Edwin for the mails. However their days would be numbered b/c as he continued scamming in preparation for a rich retirement,

Image in tweet by Don Bull
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A fresh graduate from FBI academy at Quantico who was looking to make a name for himself now working as a Special Agent with the agency received Robert's file at his desk. His name was Jeff L Schurott

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Just like Mahone of prison break, he was determined to get Robert and his colleagues after County Sheriffs kept complaining of questionable financial dealings done. So when Robert Muli fleeced the county of Vermont of $3900 as his last deal thinking no one was on his trail

Image in tweet by Don Bull
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FBI Agent Jeff connected the dots between this transaction to the ones made in other counties and with that he secured an arrest warrant for Mr. Robert So as Robert unknowingly booked his flight to Kenya from his Carrolton home in Ohio,

Image in tweet by Don Bull
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The FBI ignited their engines towards his location where Robert was arrested hours away from boarding a plane to Kenya. He was charged with Fraud and sentenced to 20years in 2019

Image in tweet by Don Bull
Image in tweet by Don Bull
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Meanwhile, here's a legit plan for Chrimas Twende East African trip na Billy Adventures ...

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