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Interpol Probes Fintech CEOs For Laundering N128bn in Kenya

May 16, (THEWILL) - The recurrent disturbing news straight out of the financial technology industry calls for great concern. From stories about bullying, intimidation, sabotaging work opportunities to insider trading, fraud, impersonation, inappropriate behaviour in the workplace, the latest infraction is by Eghosasere Nehikhare, founder of Boltpay and CEO OF Multigate limited and Bukunmi Olufemi ....

United Bank , United Arab Emirates , Kenneth Odongo Raminya , Evalyne Wawira Gachoki , Bukunmi Olufemi Demuren , Uduma Okoro Christopher Kalu , Jeffrey Nnaoma Michaels , Esther Maina , Demuren Olufemi Olukunmi , John Kisilu Kamusina , Vionnah Akoth Odongo , Demuren Nehikhare , Olubunmi Akinbanjo Akinyemiju , Nehikhare Eghosasere , Eghosasere Nehikhare , Avalon Offshore Logistics , Multigate Ltd , Assets Recovery Agency , Equity Bank , Oit Africa , Remx Ltd , Remx Capital , Remx Capital Ltd , Remx Investment Partners , Offshore Logistics Limited , Oit Africa Limited ,