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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

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