A Kenyan law firm was used in the multimillion heist orchestrated by indicted Nigerian scammer Hushpuppi. A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of […]
Court freezes law firm accounts over Sh167 million laundering claims
A Kenyan lawyer is under the Director of Criminal Investigations radar after he was mentioned in a multi-million fake gold trade syndicate. The lawyer, the latest in a long chain of personalities involved in facilitating the trade in which gullible foreigners are duped and defrauded of their money, has been included in a report by […]