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Tag · Okatch and Partners

Okatch and Partners

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Okatch and Partners · LEAD

Kenyan Law Firm Okatch And Partners Advocates Named In The Sh1.1B Heist By Nigerian Scammer Hushpuppi

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 […]

Investigations
Investigations

A Kenyan, Law Firm Named In The Hushpuppi’s Heist In US Court

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 […]

Investigations

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