Kaplan & Stratton has denied that the Sh3.077 million it received from Mayfox is part of funds looted from the NYS. PHOTO | FILE
Banking fraud investigators have claimed in court that Nairobi law firm Kaplan & Stratton Advocates may have received part of the stolen Sh791 million National Youth Service (NYS) money in cash from suspects other than Mayfox Mining Company.
The Banking Fraud Investigation Unit (BFIU) says in court filings that it has encountered difficulties in ascertaining just how much of the NYS funds Kaplan & Stratton handled, as detectives believe the law firm may have received some of the loot in cash and from other suspects being probed.
