Three Nigerians linked to Sh25.6 billion that was moved into Kenya between October and November 2020 bought Bitcoins worth Sh5 billion in multiple countries, including at Kenya’s crypto exchange BitPesa.
A statement filed in a European investigation reveals that between August and September 2020, Mr Olubunmi Akinyemiju, Mr Olufemi Olukunmi Demuren and Mr Eghosasere Nehikhare went on a shopping spree, purchasing Bitcoins at BitPesa and other exchanges, including Binance in the US and Busha in Nigeria.
