According to various media reports, a man who claimed to be a city businessman in Kenya and a young millionaire has been defrauding both local and international investors to furnish his lavish lifestyle and make ends meet.
Mr.JJ Titus, who is the alleged chief executive officer of Lid Group Companies and the alleged founder of Kapari Works Limited, is now a no-go zone if the current investigations are anything to go by.
According to our months of investigations, Mr.JJ Titus and his buddies have been using dubious means to defraud both local and foreign investors in the country.
For instance, he and the team have allegedly defrauded a foreign investor of USD 90,000, which is approximately 13 million Kenyan shillings.
As the allegations seem to be true, as per the documents in our possession, the suspect did not respond to our messages.
This can be proved by over six investigative journalists who tried reaching out to him for a comment without success.
According to some confirmed sources aware of the matter, Mr. JJ Titus, whose name, as per the identity cards in our possession, is Mwiti Titus Jacob, uses fraud and conmanship to sustain his lavish lifestyle and fix some life-challenging 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 in 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.
“I want 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.
He will be taking serious steps in the coming days to make sure Mr.Titus and the team are arrested
