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: Pascaline Peter
Police hunt for Passy Ma Trevor, woman behind Sh350 million shylock scam
Police in Nairobi have launched a massive manhunt for city entrepreneur Pascaline Peter, also known as Passy Ma Trevor, who ...
