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Sunday 03 August 2025 02:29:36 GMT

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Hương mua hè :

xinh xỉu luôn shop ơi

2025-08-03 03:22:11

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Da liễu nấm ngứa :

đã săn

2025-08-03 08:33:25

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Ksh102.4M Forex Deal Gone Wrong: How Bidco Boss Was Allegedly Duped by Longtime Friend 🚨💵 Bidco Africa Chairman Vimal Shah has revealed details in court about how he lost Ksh102.4 million in a failed forex transaction—all because he trusted a friend of over 15 years. Testifying at the Milimani Magistrate’s Court, Shah disclosed that he was introduced to the foreign exchange deal by former Capital Markets Authority (CMA) Chairman Nick Nesbitt. Here is how the deal unfolded: 🔹 The Problem: Back in May 2023, Bidco desperately needed US dollars to pay for imported raw materials but faced bank shortages. 🔹 The Offer: Nesbitt introduced his business partner, Bülent Boytorun, as a cryptocurrency and stablecoin expert who could easily convert Kenya Shillings to USD. 🔹 The Deal: Shah agreed to buy USD 745,000 at an exchange rate of 137.5, transferring Ksh102,437,500 to Bee N Bee Kenya Limited. 🔹 The Catch: The dollars were supposed to land in Bidco’s account the next day (May 24, 2023). They never arrived.

Ksh102.4M Forex Deal Gone Wrong: How Bidco Boss Was Allegedly Duped by Longtime Friend 🚨💵 Bidco Africa Chairman Vimal Shah has revealed details in court about how he lost Ksh102.4 million in a failed forex transaction—all because he trusted a friend of over 15 years. Testifying at the Milimani Magistrate’s Court, Shah disclosed that he was introduced to the foreign exchange deal by former Capital Markets Authority (CMA) Chairman Nick Nesbitt. Here is how the deal unfolded: 🔹 The Problem: Back in May 2023, Bidco desperately needed US dollars to pay for imported raw materials but faced bank shortages. 🔹 The Offer: Nesbitt introduced his business partner, Bülent Boytorun, as a cryptocurrency and stablecoin expert who could easily convert Kenya Shillings to USD. 🔹 The Deal: Shah agreed to buy USD 745,000 at an exchange rate of 137.5, transferring Ksh102,437,500 to Bee N Bee Kenya Limited. 🔹 The Catch: The dollars were supposed to land in Bidco’s account the next day (May 24, 2023). They never arrived. "I can say very openly here that without the trust, I would never have given this sort of money to a Mr. Bulent, who I didn't even know," Shah testified, adding that Nesbitt’s prestigious career at IBM and the CMA gave him full confidence in the deal. When Shah later confronted Nesbitt after seeing him promote a similar exchange business, Nesbitt reportedly replied: "I got to make money." Nick Nesbitt has since denied charges of conspiracy to defraud Ksh102.4M. The court hearing resumes on October 7, 2026.

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