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Nigerians, Kenyan politician bought Sh5 billion Bitcoins in two months

April 29, 2022

Three Nigerians linked to Sh25.6 billion that was moved into Kenya between October and November 2020 bought Bitcoins worth Sh5 billion in multiple countries.

Nairobi Area Evalyne Wawira Gachoki Olufemi Olukunmi Demuren Pauline Wanjiru Wachira Eghosasere Nehikhare Olubunmi Akinyemiju

Source: businessdailyafrica.com

How politician and Nigerians wired Sh25bn in days

April 26, 2022

Bank statements provided by an investigator attached to Interpol revealed a cross-continental operation that moved huge sums of dollars to Kenyan banks and wired them to multiple companies...

Nairobi Area United Arab Emirates Hong Kong Nigeria General Kenneth Odongo Raminya Evalyne Wawira Gachoki

Source: businessdailyafrica.com

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Nigerians, Kenyan politician bought Sh5 billion Bitcoins in two months

How politician and Nigerians wired Sh25bn in days

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