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Interpol Probes Fintech CEOs For Laundering N128bn in Kenya - Vimarsana News

Interpol Probes Fintech CEOs For Laundering N128bn in Kenya

Published: May 16, 2022

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

Source: thewillnigeria.com
Related Topics:
United BankUnited Arab EmiratesKenneth Odongo RaminyaEvalyne Wawira GachokiBukunmi Olufemi DemurenUduma Okoro Christopher KaluJeffrey Nnaoma MichaelsEsther MainaDemuren Olufemi OlukunmiJohn Kisilu KamusinaVionnah Akoth OdongoDemuren NehikhareOlubunmi Akinbanjo AkinyemijuNehikhare EghosasereEghosasere NehikhareAvalon Offshore LogisticsMultigate LtdAssets Recovery AgencyEquity BankOit AfricaRemx LtdRemx CapitalRemx Capital LtdRemx Investment PartnersOffshore Logistics Limited
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
Related Topics:
United Arab EmiratesUnited KingdomKenneth Odongo RaminyaEvalyne Wawira GachokiBukunmi Olufemi DemurenUduma Okoro Christopher KaluJeffrey Nnaoma MichaelsDemuren Olufemi OlukunmiJohn Kisilu KamusinaVionnah Akoth OdongoOlubunmi Akinbanjo AkinyemijuNehikhare EghosasereEghosasere NehikhareAvalon Offshore LogisticsKenya Assets Recovery AgencyUniversity Of OxfordMultigate LtdRegistrar Of CompaniesOit AfricaEquity BankCooper Union UniversityRemx Capital LtdRemx LtdRemx CapitalTwo Nigerian Fintech
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
Related Topics:
United BankUnited Arab EmiratesUnited KingdomKenneth Odongo RaminyaEvalyne Wawira GachokiBukunmi Olufemi DemurenUduma Okoro Christopher KaluJeffrey Nnaoma MichaelsDemuren Olufemi OlukunmiOlubukunmi Olufemi DemurenJohn Kisilu KamusinaVionnah Akoth OdongoGeorge KinotiNehikhare EghosasereOlubunmi Akinbanjo AkinyemijuJustice Esther MainaEghosasere NehikhareAvalon Offshore LogisticsUniversity Of OxfordMultigate LtdRegistrar Of CompaniesOit AfricaEquity BankAssets Recovery AgencyCooper Union University