How Covid billions stolen from US was spent in Nairobi’s South C, Diani beach front properties 

Investigators have named several Kenyans as suspects in a scheme where Covid-19 mitigation measures were subverted to defraud the United States government of a whopping Sh30 billion between mid-2020 and February this year…

According to details of an investigation seen by the Nation, members of the syndicate, using the illegally obtained funds, then went on a spending binge around the world, The more than 47 suspects acquired prime beach-front homes in Kenya, US and Turkey, as well as pricey jewellery and high-end apartments in Nairobi and Dubai.

A large part of the loot was also splurged on top-of-the-range vehicles including Porsches, Teslas, Hyundai and the latest brands of Ford, At the time they were busted, the suspects still had more than Sh14 billion stashed in their bank accounts, held through their own companies, shell outfits, relatives and other proxies.

Sources:https://nation.africa/kenya/news/how-covid-billions-stolen-from-us-was-spent-in-nairobi-s-south-c-diani-beach-front-properties-3957312