Saturday, July 27

Tag: Wash wash man Edwin Ochieng Oduk

Wash wash: Edwin Ochieng Oduk arreigned in court for defrauding a french National Ksh12B fake
Investigations

Wash wash: Edwin Ochieng Oduk arreigned in court for defrauding a french National Ksh12B fake

Business man Edwin Ochieng Oduk indicted for fraud Suspected Fraudster Edwin Ochieng Oduk Ordered To Report To DCI Daily Over Ksh.12B Fraud Case City businessman arraigned over Sh12bn gemstones fraudulent deal Wash Wash ‘Mastermind’  Edwin Ochieng aka ‘Mchafu’ Who Is Being Investigated Over Claims Of Defrauding A Frenchman Of Sh11.5 Billion In Precious Stones Deal Has Been Released On Bond. Kibera Magistrate Released Edwin On A Cash Bail Of Sh500,000 Pending Conclusion Of Investigations By Directorate Of Criminal Investigations (DCI). It Is Alleged To Have Defrauded Freshman William Tuil Of Over USD89,000,000 Equivalent To Sh11,536,000,000. The DCI Moved To Court Through Miscellaneous Application Seeking To Detain The Businessman For Seven Days. “The Court Be...