Federal authorities in the United States are intensifying a sweeping crackdown on what investigators now describe as a deeply entrenched Minnesota Fraud Network...
Tag - money Laundering
James Olubayi, Owner of Zamara Risk and Insurance Brokers, UBA Bank boss and many others The government of Kenya through the Assets and Recovery Agency (ARA) has blocked...
In July 2020, a report by The Sentry revealed that Kenya is among country’s whose real estate sector is highly used for laundering proceeds of crime. The Sentry stated...
Mathira MP Rigathi Gachagua looting spree has been linked to his visible close relation with DP Ruto. According to the State, MP Gachagua is alleged to have looted State...