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Kenyan authorities unfreeze three Nigerian companies' bank accounts - Vimarsana News

Kenyan authorities unfreeze three Nigerian companies' bank accounts

Published: September 13, 2022

Kenya authorities have dropped lawsuits against three Nigerian companies, Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited, after their bank accounts were frozen over suspicion of money laundering and crime.

Source: techcabal.com

Related Topics:

Kenneth Odongo Raminya Vionnah Akoth Odongo Uduma Okoro Christopher Kalu Jeffrey Nnaoma Michaels Nehikhare Eghosasere Demuren Olufemi Olukunmi Avalon Offshore Logistics Remx Capital Limited Asset Recovery Agency Equity Bank Remx Capital United Bank Avalon Offshore Logistics Limited Uduma Okoro Christopher Kenneth Odongo Demuren Olufemi

Interpol Kenya probes 2 Nigerian Fintech tycoons Demuren, Nehikhare over $221M transfer - Vimarsana News

Interpol Kenya probes 2 Nigerian Fintech tycoons Demuren, Nehikhare over $221M transfer

Published: April 28, 2022

Two Nigerian Fintech tycoons, Nehikhare and Demuren, are under probe in Kenya for suspicious transfer of $221M from Nigeria.

Source: pmnewsnigeria.com

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria - Vimarsana News

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria

Published: April 28, 2022

In local currency, the money is worth Kenya Sh25 billion.

Source: saharareporters.com