Kofinaf · LEAD
Tatu City Directors And Top Officials Under Investigations Over Money Laundering Claims And Defrauding Taxpayers Billions
Directors and top officials of high end and mixed use real estate firm Tatu City and its main subsidiary Kofinaf are under investigation by the Ethics and Anti-Corruption Commission (EACC) over claims of money laundering and defrauding taxpayers of billions of shillings. At the heart of the investigations are multi-billion transactions relating to the sale […]