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Kenyan Businessman jailed in US for 10 years

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A wealthy Kenyan businessman has been jailed for 10 years in the United States.

Jeffrey Sila Ndungi who is a registered owner of two planes parked at Wilson Airport, was convicted on two counts of theft of public funds and one count of aggravated identity theft.

On August 9, 2016, Ndungi is accused of attempting to defraud the US Government a whopping Sh77 million.

According to evidence presented in court, the 32-year-old obtained Treasury check payable worth Sh77 million payable to an individual identified as C.S. that had been issued on a federal income tax return filed electronically from Kenya.

He then delivered the treasury check to an Internal Revenue Service (IRS) Criminal Investigation (CI) undercover agent in exchange for Sh4, 800,000.

Arrested

However, he was arrested on September 11, 2016, at Los Angeles airport as he attempted to board a flight to Nairobi, Kenya.

“Sila was also convicted of the theft of another treasury refund check that had been issued on an electronically filed return filed in 2012,” the court papers read.

According to the US regulations, the maximum statutory penalty for the identity theft count is a mandatory term of two years in prison and a Sh25, 000,000 fine.  The maximum statutory penalty for the theft of public funds counts are a maximum statutory penalty of ten years in prison and a Sh25,000,000 fine.

READ ALSO:   Kenyans in Diaspora react to Uhuru's order on E-passport application extension until March 2020

Ndungi will serve his 10 years jail term at Dallas Prison.

Ndungi, who at the time of his trial was in the US on a tourist visa, was denied bail for being a flight risk.

-Standard

 

Diaspora

VIDEO: Did you miss Peter Ng’ethe’s Funeral Service in Atlanta? Here it is

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A funeral Service for the late Peter Ng’ethe was held at Christ Harvesters Global Outreach Church on Saturday. The late Ng’ethe  was set to be buried on Saturday Feb 22, 2020 at Kennesaw Memorial Park in Marietta, Georgia Address1306 Whitlock Ave NW, Marietta, GA 30064 at 1.30PM.

On Friday Feb 21 2020, a wake in his honor at West Cobb Funeral Home between 5pm and 7pm. Address: 2480 Mcland Rd, Marietta, GA, 30064

Mr Ng’ethe passed away on Feb 1st, 2020.

He was a dear Husband to Serah Ng’ethe (Mama Njoki)
Father to Njoki Mwangi, John Njoroge and Makena Njoki.

May He Rest in Peace. Watch:

 

 

READ ALSO:   Kenyan-born Professor summoned by ICE, faces deportation from US
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VIDEO: Joy as 84 year-old Kenyan man who has lived in US for 60 yrs returns home to a rousing welcome [PHOTOS]

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BY CHRISTINE MUCHENE

A journey that started in March last year is now complete. Mr. James Mugweru has finally arrived in his motherland, Kenya, after 6 dacades in the United States.

It was pomp and colour as family and friends  gathered in Nakuru to welcome him with a very warm and rousing reception.
Mugweru, 84, came to the US through the famous educational air lift organized by the late Tom Mboya in 1959.He had only returned to Kenya twice in those 60 years he has been in the US.

Around March last year, I was approached by a young man in Kenya to help trace his grandfather whom they had never seen but would hear from stories that he lived in America.

It however did not take me long to fish him out of where he was, thanks to internet.

He was living in a facility for Senior Citizens in Union city, Georgia.

I thereafter introduced him to my Church family – Kenyan American Community Church (KACC) – and they contributed money for his ticket to Kenya.

Mugweru left the country on February 19th.

I would like to thank all those who have walked this one year journey with him providing the much needed stuff and above all, loving him as Christ would do.

READ ALSO:   SAD: Homeless Kenyan man dies in snow in US, family seeks answers

He has always been intrigued by the concern some of you have shown.

Mr. Mugweru has 2 living siblings aged 100 and 80 who were eager and looking forward to reuniting with their lost brother.
Finally thank you Atlanta Kenyan community for believing in my Judgment towards serving God’s people. Without all of you, I would not be of help to the community. God bless.

We do hope that he will come back to visit as you all know that after having lost reality with a country he left long time ago, it can be rough especially in old age and the most needed health care can be out of reach due to lack of money.

This man has been away for too long and those back home could be having high expectation of him and if the same is not there, the happiness may just be temporary leading to abandonment.

He left Kenya undeveloped and the whole country will appear strange not to mention the culture shock.

We, all the same, hope that God will guide him.  To the great people who have given him great love, God bless all.

Chances are he will come back as he cannot fit in Kenya after even loosing his mother tongue and cannot fluently speak Kiswahili which is also forgotten.

READ ALSO:   VIDEO: Churchill Show pulls record crowd in Nairobi

It is not easy for James as this is simply a very sad case and maybe a lesson for many, to be prepared and able to face the uncertain, unknown future.

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VIDEO: Kenyan woman deported from the US after 21 Years now living in squalor in Nairobi

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BY BMJ MURIITHI

A Kenyan woman who moved to the US in 1986 and was deported 21 years later is now leading a miserable life in Nairobi.

Joy Mukwanjero who was born in Meru – but for the most part brought up in Nairobi- says she had nothing to show for her long stay in “the land of plenty” as she had fallen into wrong company before the immigration officials came calling.

In an interview with Tuko News, Joy, who went to some of the best schools in Kenya, tells of how – upon arrival in the US – she got married to a man who introduced her to “partying.”

“I took a job in the hospitality industry and also enrolled for a political science course at the University of San Fransisco but dropped out midway to focus on my job.”

She says it was after moving in with her husband that she became an alcoholic.

“We soon separated and I moved to a different city in California,” she says.

She was later arrested by US Immigration and Customs Enforcement officers over lack of proper documents.

Joy was detained for some time and was later deported.

With nothing to show for her stay and while still battling addiction, she began looking for a job in the hospitality industry but with no success.

READ ALSO:   Kenyans in Diaspora react to Uhuru's order on E-passport application extension until March 2020

She later checked herself  into a rehabilitation center.

A pale shadow of her former self, a jovial looking Joy still hopes that her dreams will one day come true.

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