Woman Accused of Posing as Clergyman’s Daughter in KES 1.5 Billion Scam

A woman has been arrested and charged with impersonation and fraud after allegedly posing as the daughter of a prominent clergyman to swindle over KES 1.5 billion from unsuspecting victims. The accused, who has been identified as Jane Doe, allegedly used the name and credentials of the clergyman’s daughter to gain the trust of victims and convince them to invest in a non-existent real estate development project. According to police investigations, Doe created a fictitious company and claimed to be working in partnership with the clergyman’s daughter. She lured victims with promises of high returns on investments, using forged documents and false pretenses. Over the course of several months, Doe allegedly collected over KES 1.5 billion from dozens of victims, including investors, pensioners, and business owners. Victims, believing they were dealing with the clergyman’s daughter, trusted Doe and invested heavily in her scheme. However, when the promised returns failed to materialize, suspicion began to arise. Victims realized that they had been duped and contacted the clergyman’s daughter, who confirmed that Doe was not her relative. Acting on a tip-off, police conducted a raid on Doe’s residence and arrested her. During the raid, officers seized a number of forged documents, stamp pads, and other evidence linking her to the scam. Doe has been charged with impersonation, fraud, forgery, and obtaining property by false pretenses. She is currently in police custody awaiting trial. The arrest of Doe has sent shockwaves through the community, raising concerns about the increasing prevalence of investment scams and the need for vigilance against fraudsters posing as trusted individuals.Mbarara Woman Remanded over Fraud and Falsification

Mbarara Woman Remanded over Fraud and Falsification

Anna Asiimwe, 30, has been remanded to Mbarara Main Women’s Prison on nine charges, including obtaining money by false pretenses, falsification and issuance of false documents. Asiimwe allegedly defrauded Zuwa Jordan Ssendegeya of Sh1.5 billion between 2020 and 2022 by falsely claiming to transfer properties from his late father, Emeritus Paul K. Bakyenga. She allegedly forged share certificates from various companies and a security confirmation letter from the World Bank. Asiimwe also allegedly submitted false documents to Ssendegeya and forged an activities review approval letter purportedly signed by Archbishop Paul Ssemwogerere. She pleaded not guilty to all charges. The prosecution requested a postponement for ongoing investigations. Asiimwe’s bail application was denied due to incomplete documentation and outstanding accomplices. She was remanded until July 9, 2024. The House of Representatives Anti-Corruption Unit spokesperson, Natasha Mariam, stated that they received a complaint from Ssendegeya and tracked down Asiimwe. They are still searching for her accomplices. Mariam revealed that Asiimwe introduced herself as Bakyenga’s biological daughter to Ssendegeya, despite the archbishop being a celibate priest. Prosecutors disclosed that Asiimwe allegedly acquired 42 plots of land in Mbarara, which have been frozen by the state. Emeritus Paul Bakyenga Kamuza passed away on July 18, 2023.

Woman Accused of Impersonating Clergyman’s Daughter in Sh1.5 Billion Scam

A woman has been accused of posing as the daughter of a prominent clergyman and conning unsuspecting individuals out of Sh1.5 billion. The woman, identified as Jane Mutua, allegedly used the alias ‘Reverend Beatrice’ and claimed to be the daughter of a well-known bishop. According to the police, Mutua targeted wealthy individuals and businessmen, promising them lucrative investment opportunities in real estate and other sectors. “She would approach victims and present herself as the bishop’s daughter, claiming that her father had entrusted her with various investment funds,” a police spokesperson said. Mutua allegedly convinced victims to invest large sums of money, promising high returns on their investments. However, once the money was handed over, she would disappear. Police investigations revealed that Mutua had been using multiple fake identities and had operated similar scams in the past. “We believe that she has been involved in other fraudulent activities and may have stolen even more money from innocent victims,” the police spokesman added. Mutua has been arrested and charged with obtaining money by false pretenses. She is scheduled to appear in court on Monday. The police have urged the public to be wary of such scams and to avoid investing in opportunities that seem too good to be true.