Industry insiders familiar with Oki’s modus operandi describe a company that has perfected the art of the “shell shuffle”—constantly rotating transactions through dormant companies with outstanding...
A Nairobi court has heard testimonies of how a former company director allegedly used his wife’s M-Pesa account and personal bank accounts to siphon Sh356 million...
Nairobi, Kenya — A former director of Oki Trading Kenya Limited (OTKL) is at the centre of a major corporate fraud case after allegedly siphoning more...
Nairobi, Kenya – A Nairobi-based company director accused of defrauding his own firm of over Sh356 million has been granted bail following a court appearance that...