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PROCEEDS OF CRIME.

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COURT FREEZES COUPLE’S ACCOUNTS OVER CLAIMS OF THEFT OF MANDERA 62 MILLION.

Nairobi Times - March 19, 2020

BUSINESSMAN LOSSES OVER 10 MILLION AND PROPERTIES IN THE CITY TO THE GOVERNMENT.

AGENCY CHALLENGES ORDER RELEASING LUXURY VEHICLE TO BUSINESSMAN JARED OTIENO.

COURT FREEZES ACCOUNTS OF NAIROBI BUSINESSWOMAN SUSPECTED TO BE CRIME PROCEEDS.

ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM BUSINESSMAN FORFEITED.