How Baba Dogo-based firm CEO diverted Sh356 to wife’s Mpesa account
Former Oki General Trading director Honey Khatwani accused of Sh356M fraud, at Milimani Law Courts. [Nancy Gitonga,Standard] Witness testimonies have laid bare evidence that former Oki Trading Company Limited (OTCL) managing director, Honey Khatwani, systematically siphoned more than Sh356 million from the firm by diverting client funds into his personal bank accounts and even into…