Passy Ma Trevor: Court freezes bank accounts of suspected fraudster linked to Sh350 million scam
The Directorate of Criminal Investigations (DCI) has obtained orders from the court to freeze six bank accounts belonging to a ...
Tag: Fraudster
Suspected fraudster Edwin Ochieng Oduk ordered to report to DCI daily over Sh12B fraud case
Suspected fraudster Edwin Ochieng Oduk was Thursday released on a Sh500,000 cash bail and will be required to report to ...
