Three Kisumu family members jailed over Ksh113.2M fraud
Originally published by KBC Digital — Read the original article →
Three family members have been sentenced to 10 years in prison by a Kisumu court for their involvement in a Ksh113.2 million fraud scheme targeting Such Enterprises Limited.
The Director of Public Prosecutions (DPP) secured the the convictions against Christopher Joseph Okal, his brother Vincent Anyumba and their mother, Grace Minayo Okal, after the court found them guilty of money laundering, acquiring and possessing proceeds of crime, and other offences.
The three have beenconvicted by the Kisumu Magistrate’s Court for money laundering contrary to Section 3(a), (b), (i), (ii) and (iii), as read with Section 16(1)(a) of the Proceeds of Crime and Anti-Money Laundering Act.