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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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SENIOR EDUCATION OFFICIAL FOUND GUILTY OF FRAUDULENTLY OBTAINING PUBLIC FUNDS.
Nairobi Times
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October 6, 2022
COURT FREEZES TRADER’S MILLION SUSPECTED TO BE PROCEEDS OF CRIME.
SH.400 MILLION BELONGING TO NIGERIAN FIRM FROZEN OVER ALLEGED CARD FRAUD.
RIGATHI GACHAGUA FIGHTS ORDER TO SURRNDER SH.200 MILLION TO STATE.
COURT FREEZES SH2.3 BILLION FROM KIWIPAY FIRM SUSPECTED TO BE MONEY LAUNDERING SCHEME.
STATE WANTS TO SEIZE LUXURIOUS VEHICLE FROM CONGOLESE ACCUSED OF MONEY...
Nairobi Times
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June 2, 2022
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EACC SEEKS TO SEIZE WAITITU’S SH1.9 BILLION PROPERTIES.
Nairobi Times
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May 27, 2022
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TWO ACCUSED OF RECEIVING SUSPECTED MILLIONS OF MONEY FROM SOUTH AFRICA.
Nairobi Times
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May 27, 2022
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EACC SEEKS TO RECOVER MILLIONS FROM ISIOLO COUNTY OFFICIALS OVER THE...
Nairobi Times
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May 23, 2022
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CONTROVERSIAL BUSINESSWOMAN JOYCE AKINYI LOSSES TWO VEHICLES TO STATE.
Nairobi Times
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May 19, 2022
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EACC FREEZES SH22.4 MILLION BELONGING TO A MINISTRY OFFICIAL SUSPECTED OF...
Nairobi Times
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April 26, 2022
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PRISON OFFICIAL BLOCKED FROM ACCESSING SEVEN CARS, LAND AND HOUSE SUSPECTED...
Nairobi Times
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April 19, 2022
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WHY STATE AGENCY WANTS MILLIONS WIRED BY BELGIUM FORFEITED TO THE...
Nairobi Times
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April 7, 2022
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COURT FREEZES OVER SH5.6 BILLION WIRED INTO THE COUNTRY SUSPECTED TO...
Nairobi Times
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April 5, 2022
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TRADER IMPLICATED IN FRAUDULENT PAYMENTS FROM NYS HAS NO DOCUMENTS TO...
Nairobi Times
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March 22, 2022
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