Share

COFFEE CON GAME: Three suspects arraigned, detained

Share this:

Detectives from the Directorate of Criminal Investigations and the Central Bank of Kenya were granted their prayers to continue detaining 3 suspects for at least 7 days in connection to money laundering and fraud in a case where a Kazakhistan national lost over 150 million Kenyan shillings in a fake deal
According to detectives the three were arrested after a local bank flagged down a deposit into one of the accounts held by businessman John Waswa from the Kazakhistan national.
A sitting senator from Western Kenya, is also under detectives radar after he allegedly tried to force the bank release the monies to Mr. Waswa.

Leave a Comment