One of the suspects implicated in the Sh 439 trillion mega fraud, recently uncovered by the Directorate of Criminal Investigations (DCI), is Mr. Peter Kisanya, also known as Sinpare Leopard. He has been linked to several Kenya Kwanza politicians.
On his Facebook page, Kisanya’s cover photo features him with Prime Cabinet Secretary Musalia Mudavadi, and his profile photo displays the insignia for the PCS’ office.
In his About introduction, he asserts that he works in the Office of the Prime Cabinet Secretary for the Republic of Kenya.
Mr. Peter Kisanya, alias Sinpare Leopard, has a social media account filled with photos of him alongside various politicians, including National Assembly Speaker Moses Wetangula, UDA’s Secretary General Cleophas Malala, Senator Boni Khalwale, and Governor Johnson Sakaja.
Nairobi News investigations revealed that Sinpare is a devoted supporter and mobilizer for Amani National Congress (ANC), the party headed by PCS Musalia Mudavadi. Additionally, he is frequently present around Nairobi County City Hall, reportedly engaging in deal-brokering activities.
On his social media page, Mr. Peter Kisanya, alias Sinpare Leopard, shares numerous photos from PCS Mudavadi’s Railways House offices and State House Nairobi grounds.
While he posted several photos featuring President William Ruto and other politicians, he did not provide full context regarding the nature of these meetings.
It’s worth noting that Kisanya is one of the eight suspects reportedly apprehended by the DCI, with Sh 439 trillion in fake American dollars discovered in metal boxes.
The eight suspects apprehended by the DCI include Moses Otieno, Peter Aura, Brian Waweru, John Kalombo, Noah Ouma, Charity Njeri, and Mercy Cheptoo. According to the DCI, these individuals targeted two foreign nationals from the Netherlands.
They utilized a WhatsApp number registered as Canopy Shield Agencies to lure the victims into a business deal, informing them that their consignment of 40 pallets had been held at the Kenya Customs Warehouse. The victims were told to make a payment of duty fees amounting to $36,000 (Sh 5.48 million).
By Jobw