In August 2021, the
Daily Nation and
The Standard reported Odiwuor as implicated in being a member of a Nairobi-based
criminal syndicate involved in a variety of
advance-fee scams including
Black money scams, sometimes even
drug trafficking,
armed robbery, contract killings, and enforced kidnappings in
Kenya. According to the articles, Odiwuor is involved in
money laundering of ill-gotten wealth through legitimate businesses that then receive criminal proceeds as part of sales of the legitimate business and consequently deposit them into bank accounts of the legitimate business. He was accused, among other members of the gang, of being a silent partner in the numerous scams by using publicity and his day job as a
decoy of the criminal activities of the gang. According to the articles, the gang engages in violent confrontations, contract killings, mysterious deaths, and enforced kidnappings in subsequent cover-up activities. == References ==