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The scam victim(Victor) vs Brian Momanyi | WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD - Real-time update on the case

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1/ PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD 🚨

@LawSocietyofKe
@MpashoNews @DCI_Kenya @edgarwabwire_ @ItsMutai @magicalkenya @C_NyaKundiH @citizentvkenya @MikeSonko @KTNNewsKE @ntvkenya @K24Tv @RobertAlai @Ma3Route

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@edgarobare Hi Edgar! You might be interested in this;

https://t.co/kAP8Li23P7 https://t.co/WAjzoLJ9hn

[Be aware 24/7 @24_aware]

1/ PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD 🚨

@LawSocietyofKe
@MpashoNews @DCI_Kenya @edgarwabwire_ @ItsMutai @magicalkenya @C_NyaKundiH @citizentvkenya @MikeSonko @KTNNewsKE @ntvkenya @K24Tv @RobertAlai @Ma3Route

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[Be aware 24/7 @24_aware]

[ Fraud / Scam ] Threatened by Brian Momanyi (Wakili Ombachi) of Infinite Horizons Ltd.

Brian Momanyi, also known as Wakili Ombachi Brian Momanyi, has resorted to threatening me and making false accusations against me. Additionally, he is unlawfully publishing confidential documents that I submitted to his office during my application for a foreigner's ID. What's even more disturbing is that he has repeatedly called my wife, and I have no idea how he obtained her contact information.

Full-story

🚨 PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD

I am writing this to warn the public about a fraudulent scheme involving Wakili Ombachi Brian Momanyi and his company, Infinite Horizons Ltd, based at Total Energies, Ruaraka, opposite Safari Park Hotel, Thika Road, Suite F17, Nairobi, Kenya.

On 14th September 2024, I was introduced to Wakili Ombachi Brian Momanyi by John Wanguru at his office. He assured me that he would facilitate my Kenyan Foreigners’ ID and business permits for a total cost of KES 348,000. Based on this agreement, I made the following payments:

✅ KES 160,000 (cash) on 18th September 2024, withdrawn together at MPESA agent till 090010, Citadel Cellular Comms, Thika Road Mall (MPESA transaction: SIO2OTZ561).

✅ KES 140,000 (cash) on 25th September 2024, handed over at Maziwa Heights Apartments.

✅ KES 5,000 (MPESA) on 23rd September 2024 (MPESA transaction: SINOL9TAJW).

��� KES 43,000 (MPESA) on 14th September 2024, sent to Infinite Horizons Tours and Travel bank account (NCBA Pay Bill 880100) (MPESA transaction: SIE3JU80IN).

This totals KES 348,000, which he acknowledged verbally. However, when I followed up on the progress of my Foreigners’ ID application, he only acknowledged receiving KES 43,000 and denied receiving the remaining KES 305,000, despite clear evidence of these transactions.

Upon demanding a refund of at least KES 48,000 in alleged overcharges, he has failed to comply.

WARNING TO THE PUBLIC

If you are considering engaging Wakili Ombachi Brian Momanyi or Infinite Horizons Ltd, BEWARE. This is a clear case of fraud and misrepresentation. I am in the process of filing formal complaints with:
⚠️ Law Society of Kenya (LSK) – Seeking his disbarment.
⚠️ Directorate of Criminal Investigations (DCI) – Reporting for fraud.
⚠️ Kenya Police (CID) – Filing for criminal prosecution.

If you have also been scammed by him, I encourage you to come forward and report him to the relevant authorities. Let’s hold fraudsters accountable and protect others from falling victim.

TO WAKILI OMBACHI BRIAN MOMANYI

You still have the opportunity to refund the full amount immediately before legal action escalates.

#BrianMomanyiOmbachiScam
#ExposeBrianMomanyiOmbachi
#BrianMomanyiOmbachiFraud #BrianMomanyiScam
#WakiliOmbachiScam
#WakiliBrianMomanyiScam #InfiniteHorizonsScam
#InfiniteHorizonsLtdScam #ScamAlertKenya
#TravelScamKenya #FraudWatchKenya #lawsocietyofkenya #LegalActionAgainstScammers
#AccountabilityNow #ExposeTheScam
#ConsumerProtectionKE #DCI #ReportToDC #DCIReportScam #DCInvestigate #ODPPKenya #KenyansOnTwitter #KOTLoyals
#KenyaFraudAlert #SayNoToFraud
#KenyanTravelScam #EACCWatch #CAKKenya
#CBKKenya #NTSAKenya #trendingke #typkenya #fyp #foryou #fypkenya
#typkenyanairobi #foryoupage

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SUBJECT: PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD

Wakili Ombachi Brian Momanyi has now resorted to threatening me and accusing me of several offences. Additionally, he is publishing all the confidential documents that I submitted to him at his office during my application for the foreigner‘s ID.

@DCI_Kenya @LawSocietyofKe @MikeSonko @HassanAliJoho @WilliamsRuto @NPSOfficial_KE

[Be aware 24/7 @24_aware]

@HonMosiria Hi Brother! You might be interested in this;

https://t.co/kAP8Li1vZz https://t.co/WAjzoLIBrP

[Be aware 24/7 @24_aware]

1/ PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD 🚨

@LawSocietyofKe
@MpashoNews @DCI_Kenya @edgarwabwire_ @ItsMutai @magicalkenya @C_NyaKundiH @citizentvkenya @MikeSonko @KTNNewsKE @ntvkenya @K24Tv @RobertAlai @Ma3Route

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[Be aware 24/7 @24_aware]

@jumaf3 Hi @jumaf3! You might be interested in this;

https://t.co/kAP8Li1vZz https://t.co/WAjzoLIBrP

[Be aware 24/7 @24_aware]

1/ PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD 🚨

@LawSocietyofKe
@MpashoNews @DCI_Kenya @edgarwabwire_ @ItsMutai @magicalkenya @C_NyaKundiH @citizentvkenya @MikeSonko @KTNNewsKE @ntvkenya @K24Tv @RobertAlai @Ma3Route

🧵 Thread ⬇️

[Be aware 24/7 @24_aware]

13/ TO WAKILI OMBACHI BRIAN MOMANYI:

You still have the opportunity to refund the full amount immediately before legal action escalates.

[Be aware 24/7 @24_aware]

4/ Based on this agreement, I made the following payments:

✅KES 160k cash (14/09/24) at MPESA agent till 090010, Citadel Cellular Comms, TRM (MPESA: SIO2OTZ561). Wakili Ombachi & I went to withdraw the cash together.

✅KES 140k cash (25/09/24) at Maziwa Heights Apartments.

[Be aware 24/7 @24_aware]

12/ If you’ve been scammed by him, report to the authorities. Let’s hold fraudsters accountable & protect others from falling victim.

 Share & spread awareness! 📣

[Be aware 24/7 @24_aware]

3/ On 14th Sept 2024, I was introduced to Wakili Ombachi by John Wanguru at his office. He assured me he’d facilitate my Foreigners’ ID & business permits for KES 348,000.

[Be aware 24/7 @24_aware]

1/ PUBLIC NOTICE: BEWARE OF FRAUD – WAKILI OMBACHI BRIAN MOMANYI & INFINITE HORIZONS LTD 🚨

@LawSocietyofKe
@MpashoNews @DCI_Kenya @edgarwabwire_ @ItsMutai @magicalkenya @C_NyaKundiH @citizentvkenya @MikeSonko @KTNNewsKE @ntvkenya @K24Tv @RobertAlai @Ma3Route

🧵 Thread ⬇️

[Be aware 24/7 @24_aware]

2/ I’m warning the public about a fraudulent scheme involving Wakili Ombachi Brian Momanyi & his company, Infinite Horizons Ltd, based at Total Energies, Ruaraka, Nairobi.

@WilliamsRuto @citizentvkenya @magicalkenya @ReutersAfrica @thecontinent_ @NationAfrica @KenyanTraffic

[Be aware 24/7 @24_aware]

11/ TO WAKILI OMBACHI BRIAN MOMANYI:

You still have the opportunity to refund the full amount immediately before legal action escalates.

[Be aware 24/7 @24_aware]

10/ If you’ve been scammed by him, report to the authorities. Let’s hold fraudsters accountable & protect others from falling victim.

📢 Share & spread awareness!