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How Nigerians used fake documents to wire funds from Kenya to Citibank

RemX, which was investigated by the Assets Recovery Agency on fears of card fraud and money laundering, duped the bank’s compliance teams and Kenyan regulators. ....

United States , Hong Kong , Nigeria General , Olubunmi Akinbanjo Akinyemiju , Demuren Olufemi Olubukunmi , Nehikhare Eghosasere , Demuren Olufemi Olukunmi , Business Registration Service , Equity Bank , Avalon Offshore Logistics Ltd , Assets Recovery Agency , Pumicells Ltd , Lae Technologies Hong Kong , Remx Capital Ltd , High Court , Company Funds , Africa Ltd , Financial Reporting Centre , Show Nigerians , Hong Kong Based , Lae Technologies Hong Kong Limited , Ruxton Road , Know Your Customer , Remx Limited , Oit Africa Ltd , Avalon Offshore Logistics Ltd ,

How we chase away investors

Wholesale profiling of major diaspora remittance flow corridors must be avoided. ....

Nairobi Area , Remx Capital Ltd , Oit Africa Ltd , Ultigate Ltd , Olubukunmi Olufemu Damuren ,

Court lifts Sh5.6bn dirty cash freeze linked to Nigerians, politician

The High Court has lifted a freeze order on Sh5.6 billion linked to two Nigerians suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans. ....

Nigeria General , Nairobi Area , Dubai John Kisilu Kamusina , Kenneth Odongo Raminya , Uduma Okoro Christopher Kalu , Jeffrey Nnaoma Michaels , Demuren Olufemi Olukunmi , Vionnah Akoth Odongo , Nehikhare Eghosasere , Justice Esther Maina , Evalyn Wawira Gachoki , Business Registration Service , Remx Holding Kenya , Central Bank , Avalon Offshore Logistics Ltd , Africa Ltd , Assets Recovery Agency , Remx Capital , Remx Capital Ltd , High Court , Esther Maina , Anti Money Laundering , Offshore Logistics , Nigerians Jeffrey Nnaoma Michaels , Remx Capital Limited , Kisilu Kamusina ,