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Tag · Oki Trading Kenya Limited (OTKL)

Oki Trading Kenya Limited (OTKL)

1 articles
Oki Trading Kenya Limited (OTKL) · LEAD

How Company Director Accused of Fraud Siphoned Sh356 Million to Personal Accounts

Nairobi, Kenya — A former director of Oki Trading Kenya Limited (OTKL) is at the centre of a major corporate fraud case after allegedly siphoning more than Sh356 million from the firm to his personal and family accounts before resigning to launch his own company. Testifying before Senior Principal Magistrate Dolphina Alego at the Milimani […]

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