- The millions were transferred from multiple offshore accounts (including Nigeria) into the accounts of these three Kenyan companies —Remix Capital Ltd, OIT Africa Ltd and Avalon Offshore Logistics Ltd.
- Four Nigerian and Kenyan nationals, who serve as the directors of these companies, refused to explain the sources of the millions.
- Meanwhile, a Kenyan agency is petitioning to have the money forfeited to the government.
The sum of Sh5.6 billion ($48.6 million) is currently frozen in some Kenyan banks —including Equity Bank and UBA Kenya Ltd —after being flagged by Kenya's Assets Recovery Agency.