How Kenyan politician, Nigerian nationals moved Sh500 billion in suspected racket
Published on: Thursday 28 April 2022
Three Nigerians linked to TSh500 billion that was moved into Kenya between October and November 2020 bought Bitcoins worth TSh100 billion in multiple countries, including at Kenya’s crypto exchange BitPesa.A statement filed in a European investigation reveals that between August and September 2020, Mr Olubunmi Akinyemiju, Mr Olufemi Olukunmi Demuren and Mr Eghosasere Nehikhare went on a shopping spree, purchasing Bitcoins at BitPesa and other...