The money laundering allegedly involving Avalon Offshore Logistics, RemX Capital and 10 companies owned by the same individuals and registered under near-identical names in Kenya, Dubai, US, Nigeria and Ghana, is, according to Interpol, from a criminal enterprise Three Nigerians billionaires suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans have set off alarm bells in Europe and at the global police agency Interpol over possible money laundering of Sh25.6 billion between October and November 2020. Platforms Africa reports quoting a document of Business Daily…
Read More3 Nigerians Named In Sh25.6bn Kenya’s Biggest Money laundering Racket
