Topic: Economic and Commercial Crime
released
'Wash Wash' Suspect Arrested With Ksh283 Million in Fake US Dollars Freed
Jan 14, 2022 at 03:03 PM
Timson Tiekam Babila alias Jeremy was nabbed with fake US dollars amounting to $2.5 million which is in the equivalent of Ksh283.5 million. ...
arrested
DCI Nabs Cameroonian Wash Wash Syndicate After Defrauding Australian Businessman
Jan 13, 2022 at 05:34 PM
He was nabbed by DCI’s Economic and Commercial Crimes (ECCU) detectives on Wednesday, January 12, 2022, at a hotel in the Kilimani area following a tip-off from the investor. ...
