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Tag · Nduwimana Aimable

Nduwimana Aimable

1 articles
Nduwimana Aimable · LEAD

State Links EIS Afrika Group to Complex Criminal Syndicate in Multi-Million Shilling Money Laundering Scheme

Kenya’s Asset Recovery Agency (ARA) has launched a high-profile legal battle to seize Sh35 million allegedly tied to the EIS Afrika Group Ltd, unraveling a web of deceit that links the company to a sophisticated money laundering syndicate. Court documents reveal shocking details of forged communications, phantom contracts, and a brazen attempt to exploit Kenya’s […]

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