Kenyan Law Firms Involved In Fake Deals Liaising With Scammers
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...
Tag : scammers
Fake Gold Scam: How Unsuspecting Businessmen Are Paying Millions For Non-Existing Gold From DRC Congo
Nine years ago, President Mwai Kibaki and his Democratic Republic of Congo counterpart Joseph Kabila held an urgent meeting. On top of the agenda was Sh10...