Singer Tanasha Donna has denied involvement in money laundering, popularly known as ‘wash wash‘ after being linked to Kevin Omwenga who was killed in unclear circumstances....
Radio personality and businessman Jalang’o has opened up about his income streams days after being linked to a money laundering and fake currency syndicate. Speaking during...
Ramon Olorunwa Abbas alsoknown as Hushpuppi has pleaded guilty to money laundering and other illegal business email schemes. This comes even after maintaining his innocence for...
