Duncan Okatch · LEAD
Kenyan Law Firm Okatch And Partners Advocates Named In The Sh1.1B Heist By Nigerian Scammer Hushpuppi
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 […]