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Tag · Tom Okundi Ngoe(Ayieko)

Tom Okundi Ngoe(Ayieko)

2 articles
Tom Okundi Ngoe(Ayieko) · LEAD

Wash Wash Paradise: When Lawyers Become Part of The Criminal Enterprise

How Kenya’s legal practitioners have become key enablers in transnational gold fraud schemes targeting foreign investors In the plush offices of Kilimani’s China Wu Yi Plaza, where legitimate businesses operate alongside shadowy enterprises, a disturbing trend has emerged in Kenya’s “wash wash” economy – the systematic recruitment of lawyers as key facilitators in elaborate gold […]

News
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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