Resolved1 update
How SportPesa Laundered Sh30 Billion to OffShore Accounts
Story-level discussion
Start here
Once Kenya's largest bookmaker, SportPesa is now facing an ultimate demise after a new probe by The Financial Reporting Centre (FRC) established that the sports betting firm allegedly wired $278 million (Sh30 billion) from its local accounts to offshore banks illegally. FRC which is a State agency tasked with trackin
What happened
Once Kenya's largest bookmaker, SportPesa is now facing an ultimate demise after a new probe by The Financial Reporting Centre (FRC) established that the sports betting firm allegedly wired $278 million (Sh30 billion) from its local accounts to offshore banks illegally. FRC which is a State agency tasked with trackin
No updates yet on this story. Use the composer above to add the first node.