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List of Lawyers involved in fake deals, Okatch leads the group

August 2, 2021 Leave a Comment

A Kenyan law firm was used in the multimillion heist orchestrated by indicted Nigerian scammer Hushpuppi. A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of […]

Filed Under: News Tagged With: deals, lawyers, multimillion scam, nairobbery, NGoe, okatch, okundi

CBK Probe Maisha Microfinance Bank In Rotich Fraud Case

April 7, 2021 11 Comments

A story by Kenya insights A deal sealed by Moi-era powerful minister and businessman Jared Kangwana and embattled Ex-Treasury CS Henry Rotich in 2019 has come to haunt the duo as Central Bank closes in on investigation, Kenya Insights has learnt. In 2016, Kangwana teamed up with his associates to ; University don Beatrice Shabana, […]

Filed Under: Business Tagged With: businessman Jared Kangwana, cbk, deals, Grant Thornton Kenya Kamal Shah, maisha micro finance bank, rotich

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