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Interpol Probes Fintech CEOs For Laundering N128bn in Kenya

May 16, (THEWILL) - The recurrent disturbing news straight out of the financial technology industry calls for great concern. From stories about bullying, intimidation, sabotaging work opportunities to insider trading, fraud, impersonation, inappropriate behaviour in the workplace, the latest infraction is by Eghosasere Nehikhare, founder of Boltpay and CEO OF Multigate limited and Bukunmi Olufemi

United bankUnited arab emiratesKenneth odongo raminyaEvalyne wawira gachokiBukunmi olufemi demurenUduma okoro christopher kaluJeffrey nnaoma michaelsEsther mainaDemuren olufemi olukunmiJohn kisilu kamusinaVionnah akoth odongoDemuren nehikhareOlubunmi akinbanjo akinyemijuNehikhare eghosasereEghosasere nehikhareAvalon offshore logistics

Interpol Kenya probes 2 Nigerian Fintech tycoons Demuren, Nehikhare over $221M transfer

Two Nigerian Fintech tycoons, Nehikhare and Demuren, are under probe in Kenya for suspicious transfer of $221M from Nigeria.

United arab emiratesUnited kingdomKenneth odongo raminyaEvalyne wawira gachokiBukunmi olufemi demurenUduma okoro christopher kaluJeffrey nnaoma michaelsDemuren olufemi olukunmiJohn kisilu kamusinaVionnah akoth odongoOlubunmi akinbanjo akinyemijuNehikhare eghosasereEghosasere nehikhareAvalon offshore logisticsKenya assets recovery agencyUniversity of oxford

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria

In local currency, the money is worth Kenya Sh25 billion.

United bankUnited arab emiratesUnited kingdomKenneth odongo raminyaEvalyne wawira gachokiBukunmi olufemi demurenUduma okoro christopher kaluJeffrey nnaoma michaelsDemuren olufemi olukunmiOlubukunmi olufemi demurenJohn kisilu kamusinaVionnah akoth odongoGeorge kinotiNehikhare eghosasereOlubunmi akinbanjo akinyemijuJustice esther maina

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria
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United bankUnited arab emiratesUnited kingdomKenneth odongo raminyaEvalyne wawira gachokiBukunmi olufemi demurenUduma okoro christopher kaluJeffrey nnaoma michaelsDemuren olufemi olukunmiOlubukunmi olufemi demurenJohn kisilu kamusinaVionnah akoth odongoGeorge kinotiNehikhare eghosasereOlubunmi akinbanjo akinyemijuJustice esther maina

How politician and Nigerians wired Sh25bn in days

Bank statements provided by an investigator attached to Interpol revealed a cross-continental operation that moved huge sums of dollars to Kenyan banks and wired them to multiple companies.

Nairobi areaUnited arab emiratesHong kongNigeria generalKenneth odongo raminyaEvalyne wawira gachokiUduma okoro christopher kaluJeffrey nnaoma michaelsDemuren olufemi olukunmiJohn kisilu kamusinaVionnah akoth odongoOlubunmi akinbanjo akinyemijuNehikhare eghosasereKenya assets recovery agencyMultigate ltdRemx holding kenya ltd