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Archive for the tag “Diamond Trust Bank”

Congolese rebel Tshibangu and Meru Aspirant Governor Mwenda connected by looted gold!

The rebel and former Lieutenant General John Tshibangu who has left the during “Africa’s World War”. He has been reported and rumored to been a part of the M23, but that was never official, neither was any of his other enterprises since. He has been reported for violence in Kasai-Oriental in 2012 and trying to create a revolt in the Congolese Army. He has started and together with close members running a rebel group, who even recruits fellow rebels in Central African Republic as well as in the Democratic Republic of Congo. Here is some of the brief news from the rebel. Before the questionable transaction in Kenya, by the outlaw and the conflict minerals in the hands of Kenyan businesses. They should know better!

Therefore, this has been recent reports of the man:

For John Tshibangu, his two collaborators were in Bangui visit because they have family on site. “Two of my men were arrested four days ago in Bangui: Colonel Freddy Libeba, my deputy in charge of operations, and Alexandre Mithsiabu, the intelligence director of our movement. They have their hands handcuffed since Friday, “also confirmed for his part, the colonel deserter of the Congolese army to the head of the FPCCD. He accuses Joseph Kabila of organizing the tracking of opponents inside and outside the DRC and said they fear for their lives if they were to be extradited. No demand for extradition has been formally sent by Kinshasa for the moment, but the will has been expressed, said one in Bangui. “We rose up because Joseph Kabila did not win the elections in 2011, and everyone knows. But we have been observing for a while the negotiations led by the bishops and we realize that Mr. Kabila does not respect the signed agreement. We can not let it happen because article 64 of the Constitution allows us to block the road by all means. That’s why we were raised, “said the FPCCD leader” (MediaCongo, 2017).

Friday, June 9, 2017, at least 3 relatives of Colonel rd Congolese John Tshibangu, were arrested in Bangui Central African Republic. They are Freddy Libeba and Alexander Mitshiabu, according to the confession of Colonel Tshibangu, who confided to the press because he fears that their extradition in the DR Congo. “I confirm that the two men were arrested. They are involved in activities of destabilization of the regime in the Central African Republic, but also in the DRC, “the Central African security and interior minister, Jean Serge Bokassa, quoted by Voice of America as saying on the telephone. The Central African statesman assured that an investigation is under way and further arrests may follow. “There are other acolytes who could be arrested. And there are many here. For now, we are leaving the case in the hands of the judiciary and we can later decide to extradite them to the DRC, “added Minister Bokassa. In the Central African Republic, the authorities are actively investigating the alleged members of the CTCCF, John Tshibangu, a Congolese political-military movement close to the former M23 rebellion suspected of links with Central African armed groups from the former Seleka. Investigations obviously triggered after the arrival of the Congolese Minister of Foreign Affairs, Leonard She Okitundu, three weeks ago. Freddy Libeba is a DR Congo subject who appears in the UN expert report of December 2016. He would have arrived in Bangui in July of last year. According to a source close to the investigation, he lived in the CAR under a false identity and was charged by the leader of the FCCPD, Colonel John Tshibangu, to recruit men from the Congolese diaspora rd and to conclude an agreement with an elder Leader of the former Seleka, Joseph Zoundeko, for possible operations in the DR Congo as in the Central African Republic. Since Zoundeko was killed, but Bangui suspects the CSCFP also to participate in the operations of the Coalition in eastern CAR” (J.N., 2017).

When you would know that the rebel who are using all sort of funds to ignite violence and oppress people, even use it buy arms and ammunition to fight government and other militias, the Kenyan enterprises should sway away from the 1000 kilograms of gold worth USD 37 Million. This happen in April 2017, months before the news of violent and arrests of people surrounding his movement in Central African Republic, but it still shows the capacity of the former General in the Congolese Army. That he can cross borders and use his position to gain and train more rebels. This could only be done with the money to buy needed equipment and pay his ‘soldiers’.

Because, Eye on Security Company received 1000 kilogram of unrefined gold. The monies of this gold and the value of USD 37 Million. This was put in Diamond Trust Bank. And put under the company of Sea Land Destiny Limited. This shows that illegitimate funds and conflict minerals are entering the Kenyan financial system and banks.

The ones make sure of this transaction is:

Eye on Security is a firm being supervised by an inside and out luxuriously experienced CEO. Mr. Mbijiwe Mwenda is a previous missile administrator in Kenya Air power. Aside from working air and ground rockets, this squadron additionally handles uncommon operations in counter terrorism and salvage operations. His administration as a marine has completely prepared Mr. Mbijiwe with sufficient learning of each point in security. Mr. Mbijiwe served in the power so passionately and he conveys even an uplifted level of passion to this firm. He is dead set to work with determination in making this nation and the whole world a superior spot to live” (Eye on Security – link: https://www.eyeonsecurity.co.ke/team/).

The rich Security Analyst and CEO and founder of Eye on Security, has even been thought of as a Jubilee Candidate for Governor in Meru on the Jubilee Ticket. This was reported on KTN News earlier this year. He even had a statement of certainty of others, while the truth of his company isn’t that swell.

Like this one from 22nd January 2017:

As a Meru leader, am ashamed that campaign materials of an aspirant or opposing party can be pulled down in a move clearly aimed at weakening them. This is undemocratic and cheap. Political victory is not gained by physically harming or maiming your opponent! Real men go to political battle democratically. They fight it out in the field and the best wins. No one goes high by bringing others down! We expect leaders to observe political decency! Only cowards do that kind of shameful thing! The youth is the strength of every rising community and they shouldn’t be misused. The role of the youth in politics is not to create an environment of despondency and violence but engage in constructive politics. Meru is greater than any individual, political formation or political movement. A people united can never be defeated” (Mbijiwe Mwenda, 22.01.2017).  

What is amazing on the claim of the corporation of the aspiring governor of Meru, Mr Mwenda stated: “We, Eye On Security, further confirm that the goods in our custody are legally earned and cleared of non-criminal origin, free on any liens or encumbrance and freely transferable upon the instructions only of the authoritized signatory (depositor)” (Eye On Security, Mr. Mustafa – placed on 12th April 2017). Certainly the company of the aspiring governor should know and look into the history of Lt. Gen. Tshibangu who is well-known rebel and recent history isn’t peaceful. Certainly, the company has no trouble with the way the gold came into their possession and how they transferred funds from Diamond Trust Bank.

This story is clearly not been told and not been touched, how a Meru Governor Aspirant Mwenda are involved with Congolese Rebel and his looted gold. This is like novel, a fiction, but the paper that has been released proves the story. The other was just quick research on the fellows involved in the transaction. The rest is up to you and to see if someone differs on the story. Because the details are there and the others, are actual reported by various sources. Peace.

Reference:

J.N. – ‘FPCCD : John Tshibangu, Freddy Libeba et Alexandre Mitshiabu, ses proches, arrêtés en RCA’ (16.06.2017) link:

https://lemaximum.cd/fpccd-john-tshibangu-freddy-libeba-et-alexandre-mitshiabu-ses-proches-arretes-en-rca/

MediaCongo – ‘RCA: des rebelles du colonel John Tshibangu soupçonnés de lien avec l’ex. Seleka’ (16.06.2017) link: http://www.mediacongo.net/article-actualite-27546.html

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Kenya: Monetary Policy Committee Meeting (29.05.2017)

Kenya: EACC investigation into Gov. Hassan Joho and Tom Mboya Primary School verifying his education!

Answer from the School to EACC:

 

Opinion: Everybody hates Governor Joho!

The Presidency and Regime under Uhuru Kenyatta and Deputy President William Ruto, must have some grand issues with Mombasa and Coast Region as they every week for the last month has attacked with all sorts of tricks against the Orange Democratic Movement (ODM) Deputy and Governor Hassan Ali Joho. That the Jubilee Alliance Party (JAP) and their cooperative measures to marginalize the opposition figure isn’t really working.

They have detained the man for wanting to see the first relaunch of the ferries as the Jubilee held rallies in his back yard as far back as the 13th March 2017. They have since then blamed his government for lacking accountability and transparency, like the Central Government haven’t had enough issues with corruption scandals.

So President Kenyatta should be cautious attacking fellow peers in midst of re-election rallies, but it isn’t like he cares. Since he feels like he is Teflon and cannot be touch. When they attack his educational background, as they have attacked him before his accountability as a Governor. Therefore, all we see is steady attacks on the character of Joho.

Also said he was meddling with drug-dealers and importers, as they we’re having drug cartels, like the sugar cartels supporting Jubilee and Kenyatta. But hey, not that anyone really looks into the donor funding to the Jubilee from the Sugar and Coffee Cartels to the Kenyatta government. Still, all problems of crime in Mombasa County is Joho’s fault. As the corruption of the Ports is Joho’s fault, not that this has been issue since the independence. That even Jomo Kenyatta was working against the corruption on the Ports of Mombasa, even President Daniel Arap Moi we’re complaining when needed about the graft at Mombasa.

So after decades upon end with independence and second generation Kenyatta, the problems are still there. If they seriously wanted it to change, than John Githongo would still have a job and not been kicked-out the door by former President Mwai Kibaki! But that is a story the ruling regime doesn’t want to eat, still they easily eats of state coffers and thinks side-stories of undressing leaders of opposition makes the world and Kenyan citizens forget that.

I am sure Cabinet Secretary for Interior Joseph Nkaissery is trying to find the next charge he can put on the ODM Governor, as he has tried to revoke his guns and take away his security guards. So, there aren’t that many tricks left in the basket of peddling nonsense into the public sphere. They have used all sorts of demagoguery and misused their place as key leadership. Instead of being noble and show character, they have gone straight for the heart and attacked the character instead of the polices.

So the Jubilee has misused their opportunity to gain and show that they are better than Governor Joho, they have lost on public display, they have used the Kenya Revenue Authority (KRA) looking into his tax-record, Kenya National Examination Council (KNEC) looking into his educational history and also the added accountability, where the leadership of Jubilee claimed his county got 40bn shillings instead of the 16 billions shillings Joho claims the Mombasa County received from the Central Government.

The Jubilee under Kenyatta and Ruto have used all tools and tried to destroy the legitimacy of the leadership of Joho. Just like they fear him more than Raila Odinga, Stephen Kalonzo Musyoka or Musalia Mudavadi. Since they are all walking around like kings, while all of business of Joho is on the front pages.

That the state and their top leadership continues to pound on Joho, shows how little character themselves have, that they have to go after a governor when themselves going into National Elections. That they are going after a local politician, when they should go against the faces who could be Presidential Candidates. Since they are not touching the NASA/CORD leadership, instead they pick Joho as prey, but instead of clearing the flesh of the bones. They are instead creating their own wounds. Peace.

Kenya: Monetary Policy Committee Meeting (27.03.2017)

Kenya Revenue Authority: “Re: Notice under Section 59(1) of the Tax Procedures Act, 2015” – A notice on Gov. Hassan Ali Joho (14.03.2017)

Kenya: CBK claims the Business Daily has a reckless headline concerning their Chairman Njoroge salary (09.12.2016)

cbk-statement-09-12-2016

Here is the documentation that the Business Daily took their information from:

Was it reckless writing about this? Need more than statement for this activity, CBK!

Was it reckless writing about this? Need more than statement for this activity, CBK!

 

#Scambailouts; Moses Musinguzi Vs. Bailed Out Companies on Good Governance (29.07.2016)

Petition 28.07.2016 P1Petition 28.07.2016 P2Petition 28.07.2016 P3Petition 28.07.2016 P4

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