Topic: money laundering
Presidential Assent
Ruto signs landmark legislation to boost anti-money laundering, climate change initiatives
Sep 01, 2023 at 03:44 PM
President William Ruto has ushered in a new era of legal reform in Kenya with the signing of two crucial bills, the Anti-Money Laundering and Combating of Terrorism Financing Laws ...
Hush-No More
Notorious Nigerian fraudster Hushpuppi to spend 11 years in a US federal prison
Nov 08, 2022 at 11:11 PM
The US court ordered Hushpuppi, real name Ramon Olorunwa Abbas, to pay $1,732,841 (an equivalent of 210,973,392) in recompense to two of the victims of his money laundering....
Fishy Cash
Sh100 million confiscated from Nigerian man at JKIA to be deposited at CBK
Dec 09, 2020 at 10:01 AM
Sh100 million confiscated from Nigerian man at JKIA to be deposited at CBK...
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