Money

Nairobi forex trader defrauds clients Sh215.3 million, diverts money to personal use

 An online forex trader was arrested and charged with defrauding his clients a sum of Sh215.3 million. Micheal Gitonga, alias Tosh, is the founder of Trade Sense Limited, a company that had been licensed by the Capital Markets Authority. His firm’s operating license was suspended by the CMA for 90 days, on March 3rd, citing
Nairobi forex trader defrauds clients Sh215.3 million, diverts money to personal use first appeared on Bizna Kenya Read More

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