Passy Ma Trevor, Woman Accused Of Scamming Her Facebook Followers Over Ksh350 million, Arrested by DCI
Pascaline Peter, the primary suspect is accused of defrauding unsuspecting individuals of hundreds of millions of shillings through her real estate company, Pafrim Investments Ltd.
She reportedly went into hiding after allegedly stealing around Kshs 350 million from her victims, leaving them with significant financial losses.
In a carefully planned operation, she persuaded victims to deposit large amounts into four different bank accounts , promising returns of up to 30% monthly interest.
Passy Ma Trevor falsely claimed to operate a successful real estate business, using it as a lure. After receiving their money, she turned off her phone and disappeared.
According to a statement from the DCI, the suspect somehow convinced her victims to deposit money into four different bank accounts. Over time, she managed to defraud the victims an upward of Ksh350 million.
She was accused of consistently flaunting a lavish lifestyle online while her victims were left wondering about the fate of their financial investments.
Not only did she have a swanky home in Kantafuu, Machakos County, but she also attended lavish events, and was never shy of showing it all off on social media.
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