The Court of Appeal has freed a Kenyan wanted by the United States (US) over Sh128 million fraud on Sh2 million bail. Justices Asike Makhandia, Sankale...
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...
ABBAS is a Nigerian national who previously resided in the United Arab Emirates (the “U.A.E.”). ABBAS’ social media accounts—on which he was known by the moniker...