After denying that he was not part of the Wash Wash Saga last year, businessman-cum-fraudster Mwiti Titus Jacob aka JJ Titus, is now linked to Sh13 million in fraud; he has even been captured on audio trying to con Sh60,000 extra, as captured below.
The man, who brags of coming from a poor life, is said to be among a ring of cartels that have been defrauding both local and international investors in the country.
Our investigations show that rogue JJ Titus is the chief executive officer of Lid Group Companies and the alleged founder of Kapari Works Limited; both companies are breeding sites for fraud and corruption scandals.
According to our survey, Mr.JJ Titus and his friends have been using dubious means to defraud both local and foreign investors in the country.
For example, he and the team have allegedly defrauded a foreign investor of USD 90,000, which is approximately 13 million Kenyan shillings.
We have disturbing details supported by documents and his photos and documents in our possession to confirm the same.
His identity card in our possession shows that Mr. JJ Titus, called Mwiti Titus Jacob, uses fraud and conmanship to sustain his lavish lifestyle and fix some life-threatening problems.
“Mr. JJ Titus (Mwiti Titus Jacob) operates with a team of other conmen who use their companies to lure and defraud foreign investors. Kibwezi One Energy Limited is also the company linked to him,” said his close confidant.
Our investigative team managed to access some audio and disturbing details to confirm his profile fraud linked to them. Listen to the audio below.
Among them is a document confirming that Kapari Works Limited, a company owned by him and operated by his wife, Florah Thurah, received some money that resulted from fraud, starting from USD 3000 and above.
A quick survey of their YouTube and social media accounts indicates that both Mr. JJ Titus and his wife, Florah Thurah, are in the next world and are linked to fraud.
They pose as millionaires who have succeeded in life, although the current revelations show otherwise.
“I’m close to Mr. JJ Titus and his fiancée; their style of living is alarming, and I’m aware they may be among the fraudsters club in the city,” said another source.
At least six victims have narrated their ordeal at the hands of Mr. Titus (Mwiti Titus Jacob). For instance, a foreign investor is urging the Kenyan government to help him get Mr. Titus to pay back the millions he defrauded him.
The identity of the victim is hidden for now as the police continue with their investigations. He has already notified the embassies of how the suspect, alongside others, defrauded him, and he will help him help the country through the corrupt-linked Kibwezi One Energy Limited.
“The only thing I want is for the man to return the money he defrauded me. He is a fraudster and a dangerous man to deal with. He is among the people who have tainted Kenya’s image abroad,” he said.
Several Kenyans whom we contacted have shared a lot of details linking the businessman to fraudulent activities across the city
