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WHY ARA WANTS SUPREME COURT TO OVERTURN SH19.6 MILLION SUSPECT MONEY JUDGEMENT.
Nairobi Times
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December 30, 2024
DPP OPPOSES RELEASE OF MAN ACCUSED OF DEFRAUDING SH49 MILLION GOODS.
FIRM DIRECTED TO FORFEIT MILLIONS TO STATE AFTER THE MONEY IS DECLARED PROCEEDS OF CRIME.
BUSINESSMAN LOSES 35 MILLION,HIGH-END VEHICLES TO STATE OVER MONEY LAUNDERING LINK.
AMERICAN CHARGED WITH SH233 MILLION GOLD FRAUD.
DCI GETS NOD TO INVESTIGATE TATU CITY AND ASSOCIATE FIRMS
Nairobi Times
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December 14, 2024
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CONGOLESE CHARGED WITH DEFRAUDING BRITON SH223 MILLION IN GOLD SCAM.
Nairobi Times
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December 11, 2024
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GOLD FRAUDSTER DENIES DEFRAUDING FIRM OF SH38 MILLION.
Nairobi Times
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December 9, 2024
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MAN ARRESTED WITH 11 ATM AND OVER 40 SIM CARD DETAINED...
Nairobi Times
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December 6, 2024
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SAVANNAH CEMENT BOSS CHARGED WITH SH4.4 BILLION FRAUD.
Nairobi Times
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November 29, 2024
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SACCO MEMBER CHARGED WITH MONEY LAUNDERING.
Nairobi Times
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November 26, 2024
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ARA AND EACC ALLOWED TO HEAD TO THE SUPREME COURT IN...
Nairobi Times
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November 22, 2024
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MORE TROUBLE FOR DRUGS SUSPECT MATHEE WA NGARA AS AGENCY TARGETS...
Nairobi Times
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November 16, 2024
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COURT RESTRICTS TRANSFER OR SALE OF PROPERTY LINKED TO TERRORISM.
Nairobi Times
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November 15, 2024
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CITY LAWYER ARRESTED FOR SCAMMING FOREIGNERS WITH FAKE TENDERS.
Nairobi Times
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November 14, 2024
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