A Nairobi court has frozen a bank accounts belonging to individual and companies believed to have defrauded a US national of millions in a gold scam. The court allowed the…
Tag: IB Farming ltd
EXPOSED; IB Farming ltd, Plus Forty ltd, Bravie Co. ltd and Jackson Kahora’s account Frozen over Fraud, Money Laundering
Information reaching our desks is that a Milimani court court has frozen a bank accounts belonging to individual and companies believed to have defrauded a US national of millions in…