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Nigerians, Kenyan politician bought Sh5 billion Bitcoins in two months - Vimarsana News

Nigerians, Kenyan politician bought Sh5 billion Bitcoins in two months

Published: 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.

Source: businessdailyafrica.com
Related Topics:
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How politician and Nigerians wired Sh25bn in days - Vimarsana News

How politician and Nigerians wired Sh25bn in days

Published: 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...

Source: businessdailyafrica.com
Related Topics:
Nairobi AreaUnited Arab EmiratesHong KongNigeria GeneralKenneth Odongo RaminyaEvalyne Wawira GachokiUduma Okoro Christopher KaluJeffrey Nnaoma MichaelsDemuren Olufemi OlukunmiJohn Kisilu KamusinaVionnah Akoth OdongoOlubunmi Akinbanjo AkinyemijuNehikhare EghosasereKenya Assets Recovery AgencyMultigate LtdRemx Holding Kenya LtdRemx IncKenya High CourtRemx Investments PartnersMultigate Holding Kenya LtdCiti BankService Level AgreementsAfrica LtdKenya AirwaysRemx Capital Ltd