AR Pharmaceutical Limited · LEAD
Mystery of Undocumented Foreign Nationals Caught in Complex Web of Money Laundering Scandal at City Hall
Exclusive Investigation Reveals Stateless Directors at Center of Multi-Million Shilling Fraud Scheme A sprawling money laundering investigation targeting Nairobi County government has taken a dramatic turn with the discovery that two key figures linked to suspected fraudulent payments have no identifiable nationality, raising serious questions about regulatory oversight and the sophistication of what investigators describe […]