Flamboyant businessman Jared Otieno has been charged afresh alongside his co-accused with conspiracy to defraud and obtaining Sh300 million by false pretenses. Jared Otieno, Philip Nashon,...
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...
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