Stephen Juma Ndeda · LEAD
Court Issues Search Warrants For Key Suspects In Sh500 Million Scamming Case Against American Investor
A dramatic international fraud investigation has taken a decisive turn after the Milimani Chief Magistrate’s Court granted sweeping search warrants targeting 15 individuals and multiple companies accused of orchestrating an elaborate Sh500 million loan scam that left an American investor counting his losses. The court orders, issued on October 30, allow detectives from the Economic […]