The Directorate of Criminal Investigation (DCI) detectives have been granted 30 days to continue holding Pascaline Peter, alias Passy Ma Trevor, the main suspect behind a multi million shylock and real estate fraud.
Passy Ma Trevor, accused of fleecing unsuspecting over 300 Kenyans, approximately KSh 350 million.
She acquired the said money from her victims under the guise of investing money for substantial returns from her real estate firm, Pafrim Investments Ltd.
Read Also: Passy Ma Trevor Accused of Conning Kenyans KSh 350m Arrested
DCI detectives have recorded statements from over sixty victims, with the number expected to quadruple over time.
Within the 30 days, detectives said they will be seeking to, among others, gather more evidence on the fraud to ensure that a watertight case is presented before the court to ensure justice is served to all.
Passy’s well-orchestrated scheme involved convincing victims to deposit large sums of money into four different bank accounts with a promise of up to 30% monthly interest.
DCI added that she also falsely claimed she was running a successful real estate company that she used as bait, but once payments were made, she switched off her mobile phone and went into hiding.
Notably, the 36-year-old lady displayed opulence across her social media outlets.