How Over 1,600 M-PESA Deposits Exposed Busia Drug Trafficker
[Kenyan Wallstreet - Kenya] - 1er/09/2025
A string of 1,678 suspicious M-Pesa deposits worth Kshs. 18.3 million over four years have landed a 38 year old suspected drug trafficker in the crosshairs of Kenya’s anti-money laundering law, the Proceeds […]
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