Tuesday, September 9, 2025 - A victim has come forward and exposed Gachagu Mwangi who runs a financing firm with an office in Westlands for being a notorious conman.
Read the full post below.
I am Posting
this here out of frustration on behalf of my Friend,his name is Steve Wangombe.
This man in
this photo, is called Gachau Mwangi and he is a Consultant in a company called
PBI AFrica based in keystone park,3rd floor,Riverside drive,westlands Nairobi.
PBI africa does
financing for for things like LPOs,Assets and even imports
This man
approached my friend Steve and said the company he works for (PBI africa) would
steve finance an LPO,they promised 15Million kes.
This was in
October last year. The CEO of PBI Africa, told steve that for his LPO to be
facilitated,he needed to make upfront payments which they referred to as
“verification fees” and then his Financing would be done,using an escrow
account.
In total,steve
made an upfront payment of 1.35Million to PBI africa,to facilitate his LPO
financing. Since then,nothing has happened.
It has been
continuous meetings back and forth,each time they have been introducing new
terms to the agreement made previously.
Steve has now
discovered that despite how this company’s CEO has been bragging, using phrases
like “1.3million ni pesa kidogo sana” and how he works with big banks they
recognize them, Steve has discovered that it was all hot air.
All banks
KCB,DTB and NCBA have denied knowing any working with this company.
As things stand
now,they have even refused to refund the money they asked from him to
facilitate the LPO financing
This matter has
been reported to DCI.
I am requesting
anyone else who has had a similar problem with this bank to come foward.
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