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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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EACC ALLOWED TO SEIZE VEHICLES, MONEY AND ASSETS BELONGING TO LANDS OFFICIALS PENDING CONCLUSION OF PROBE.
Nairobi Times
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March 12, 2024
ADMIRATION FOR POLICE BOSS WHO TURNED DOWN SH80,000 BRIBE.
SHOCK AS TOUGH TALKING MAGISTRATE TRANSFERED.
COURT BLOCKS OWNER OF CASUARINA PLAZA FROM DEALING WITH MALINDI PROPERTY OVER LINKS TO CRIME.
BUSINESSMAN BLOCKED FROM ACCESSING SH5. 4 MILLION OVER DIRTY LINKS TO DIRTY CASH.
AGENCY NOW WANTS MILLIONS FORFEITED TO STATE IN DIRTY CASH.
Nairobi Times
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January 10, 2024
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COURT DECLINES TO LIFT ORDER IMPOSED ON BANK ACCOUNTS OF US...
Nairobi Times
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December 28, 2023
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ROTICH A FREE MAN AFTER COURT ACQUITS HIM AND 8 OTHERS...
Nairobi Times
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December 15, 2023
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DOCTOR CHALLENGES OFFICIAL’S APPOINTMENT TO MULTIPLE STATE OFFICES.
Nairobi Times
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December 4, 2023
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MAN SERVING TIME IN JAIL FOR TRAFFICKING IN DRUGS NOW LOSES...
Nairobi Times
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December 2, 2023
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EX-KERRA EMPLOYEE FORFEITS MULTI-MILLION PROPERTY TO STATE OVER MONEY LAUNDERING LINK.
Nairobi Times
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November 29, 2023
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ARA NOW APPEALS AGAINST JUDGE SIFUNA’S CONTROVERSIAL RULING.
Nairobi Times
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November 23, 2023
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BRITON LOSSES SH53 MILLION OVER MONEY LAUNDERING LINKS.
Nairobi Times
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November 22, 2023
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KERRA OFFICIAL PLEADS WITH COURT TO UNFREEZE HIS BANK ACCOUNTS.
Nairobi Times
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October 18, 2023
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COURT FREEZES FIRM’S BANK ACCOUNTS OVER LINKS TO PROCEEDS OF CRIME.
Nairobi Times
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October 6, 2023
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