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Interpol Probe: It’s True Our Company, RemX, Moves Large Funds Internationally, We Don’t Launder Money–Firm Debunks Allegations Of Suspicious Transfers | Sahara Reporters

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The Nation newspaper in Kenya had reported that two Nigerian Fintech tycoons affiliated with the company, Eghosasere Nehikhare and Bukunmi Olufemi Demuren, and another Nigerian, are being investigated by the Kenyan government and Interpol for a string of suspicious transfers of $221 million (N128 billion) from Nigeria.

The management of RemX Capital, a B2B service provider, has reacted to allegations of money laundering and corruption levelled against the company.A source privy to the matter claimed that the three Nigerians enjoyed 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.

To suggest an untoward relationship of political affiliations because of this, without any sort of proof is unfortunate"The articles have also attempted to tie a series of stakeholder engagements with government representatives which is common anywhere in the world, to improper activity without any proof of such and how they connect to our companies.

 

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