Soon after their meeting, Timothy landed a job as De Mesel's PA.
"As the personal assistant, my duties included booking travels, flights, paying bills, booking hotels, making appointments, etc. I also assisted him to obtain a work permit and a passport for his family," Timothy said.
In their agreement, Timothy was to be paid Sh50,000 per month through cryptocurrency.
"In early 2021 De Mesel asked me if I could accept his idea of giving me money to invest," Timothy said. "I told him I would think about it. After a while I accepted the offer," he said, explaining the millions wired to his account.
After receiving Sh47,115,730, Timothy transferred Sh2,623,750 to his UK account domiciled at Fidon Bank and later used it to trade in crypto currency, he said.
The balance of Sh39 million, which was transferred to his Stanbic Bank account, is what ARA wants frozen.
"I later realised De Mesel trades in cryptocurrency with huge investments in online stocks. I also came to know he had a family in Kenya when I used to visit his apartment in Garden City where he lived with Tebby and Felista," Timothy told police.
Serah becomes De Mesel’s third girlfriend in this list after Felesta and Tebby.
To demonstrate how generous De Mesel was with his cash, he again 'gifted' Tebby's elder sister Jane Wangui Sh44 million and asked her if she was interested in visiting Portugal.
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