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CITY LAWYER CHARGED WITH FORGERY AND MONEY LAUNDERING.
Nairobi Times
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October 5, 2024
EASTLEIGH BUSINESSMEN IN COURT OVER SH12.8 FRAUD.
GERMAN AND KENYAN PARTNER CHARGED WITH DEFRAUDING SWISS NATIONAL OF OVER SH21 MILLION IN GOLD SCAM.
DEALER WANTS LENDER TO DEPOSIT MILLIONS IN COURT AS A CONDITION FOR SUSPENDING EXECUTION OF JUDGEMENT.
KIN OF TREASURY EMPLOYEE WHO DIED MYSTERIOUSLY CALLS FOR SPEEDY PROBE INTO HIS HIS DEATH.
WHY COURT DECLINED TO LIFT FREEZE AGAINST YATTANI’S MILLIONS.
Nairobi Times
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August 31, 2024
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COURT DECLINE TO DETAIN BUSINESSMEN SUSPECTED OF MONEY LAUNDERING ACTIVITIES.
Nairobi Times
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August 29, 2024
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