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Kenyan authorities unfreeze three Nigerian companies bank accounts

Kenya authorities have dropped lawsuits against three Nigerian companies, Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited, after their bank accounts were frozen over suspicion of money laundering and crime.

Kenneth odongo raminyaVionnah akoth odongoUduma okoro christopher kaluJeffrey nnaoma michaelsNehikhare eghosasereDemuren olufemi olukunmiAvalon offshore logisticsRemx capital limitedAsset recovery agencyEquity bankRemx capitalUnited bankAvalon offshore logistics limitedUduma okoro christopherKenneth odongoDemuren olufemi

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