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 Ole Kantai, and Mwaniki Gachoka allowed Imraan Juma to argue his appeal away from police cells on condition that he surrenders his passport to the court’s deputy registrar. The […]
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 […]
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 “Ray Hushpuppi” or variations of that name—frequently showed him in designer clothes, wearing expensive watches, and posing in or with luxury cars and charter jets. Online articles in Nigeria […]
