Topic: Wash Wash
2022Elections
'Wash Wash' Lords Could Overrun Parliament - CS Fred Matiang’i Warns
May 10, 2022 at 03:11 PM
CS Matiang'i noted that hat money launderers and other criminals were taking advantage of lax financial regulations. ...
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. ...
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