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BETTING BAIT Kenya’s mega money laundering scam INSIDE SOURCE

It is emerging that Kenya’s investigating agencies may have turned a blind eye on a mega money laundering scam spanning over five years and one with an international criminal connection in Canada and the united states of America. The entire scheme of the chain is valued at over Ksh 500 billion shillings. A local bank is in the eye of the storm for allegedly colluding with foreigners to defraud Kenyans in a much-publicized lottery in 2011 dubbed Kwachu Mamili described as the biggest public fraud in the history of Kenya by foreign fraudsters facilitated by a local bank.

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