"Investigations by Interpol have revealed that more than Sh25 billion was wired into Kenya from Nigeria between October and November 2020.
A source privy to the matter has since confidentially disclosed that three Nigerians suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans wired the cash in US dollars and Euros to Kenyan banks through multiple companies registered locally with shared ownership and suspect addresses...
A network of six firms — OIT Africa, Avalon Offshore Logistics, RemX Capital Ltd, RemX Ltd, RemX Investment Partners and Multigate Ltd — moved Sh25.6 billion from Nigeria to Kenya before wiring some of the funds to countries in Europe and Asia..."