Makadara court has on Wednesday denied bond Pascaline Peter alias Passy Ma Trevor and George Mutual Mutunga as requested by DPP.
“A Makadara court has allowed a request by the Director of Public Prosecutions (DPP) to deny bond to online influencer Pascaline Peter alias Passy Ma Trevor and George Mutual Mutunga alias Imran.” said DCI
Pascaline was arrested in September are her hideout in Machakos after allegedly swindling unsuspecting members of public approximately Ksh 350 million through herreal estate firm known as Pafrim Investments Ltd.
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“A joint team of detectives drawn from DCI headquarters and their Kasarani counterparts have arrested Pascaline Peter, the main suspect accused of fleecing unsuspecting members of public hundreds of millions of shillings under the guise of investing money for substantial returns from her real estate firm- Pafrim Investments Ltd.
Pascaline alias Passy Ma Trevor is alleged to have gone into hiding after carting away approximately Kshs 350 million from her victims leaving them counting huge losses. In a well orchestrated scheme that involved convincing victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank and Kingdom Bank, with a promise of up to 30% monthly interest, Passy Ma Trevor also falsely claimed she was running a successful real estate company that she used as a bait but once payments were made, she switched off her mobile phone and went into hiding.
Learning that Passy had tricked them into joining a ponzi scheme that had cost them an arm and a leg, the affected individuals teamed up and filed their complaint with the Directorate of Criminal Investigations who launched investigations leading to her being smoked out from her hideout in Kantafu, Machakos County.
Preliminary investigatios have revealed that the 36 year old lady who displayed opulence across her social media outlets managed to defraud over 200 individuals, with 106 formal complaints already filed against her.”said DCI
