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PROCEEDS OF CRIME.

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COURT FREEZES FIRMS BANK ACCOUNTS OVER MONEY LAUNDERING CLAIMS.

Nairobi Times - September 22, 2023

MILLIONS SEIZED FROM MATHEE WA NGARA HANDED TO STATE AGENCY FOR PRESERVATION.

COURT FREEZES BUSINESSMAN’S BANK ACCOUNT, VEHICLES SUSPICION OF MONEY LAUNDERING.

KeRRA OFFICIAL SAYS FROZEN MILLIONS WAS FOR DOWRY PAYMENT.

FIRM LOSSES SH10 MILLION AFTER COURT RULES THAT THE FUNDS ARE PROCEEDS OF CRIME.

COUPLE LOSES APARTMENT, CARS AND MONEY LINKED TO TRAFFICKING IN PERSONS.

Nairobi Times - May 8, 2023

ECOBANK ORDERED TO RELEASE SH331 MILLION TO LAW FIRM IN THE...

Nairobi Times - April 2, 2023

FORMER MP JAILED FOR THREE YEARS OVER SH200,000 BRIBE.

Nairobi Times - March 28, 2023

COURT BARS HEROINE SUSPECT AND HIS PROXY FROM SELLING PROPERTY,CARS.

Nairobi Times - March 15, 2023

SENIOR EDUCATION OFFICIAL FOUND GUILTY OF FRAUDULENTLY OBTAINING PUBLIC FUNDS.

Nairobi Times - October 6, 2022

COURT FREEZES TRADER’S MILLION SUSPECTED TO BE PROCEEDS OF CRIME.

Nairobi Times - September 29, 2022

SH.400 MILLION BELONGING TO NIGERIAN FIRM FROZEN OVER ALLEGED CARD FRAUD.

Nairobi Times - August 29, 2022

RIGATHI GACHAGUA FIGHTS ORDER TO SURRNDER SH.200 MILLION TO STATE.

Nairobi Times - August 12, 2022

COURT FREEZES SH2.3 BILLION FROM KIWIPAY FIRM SUSPECTED TO BE MONEY...

Nairobi Times - June 27, 2022

STATE WANTS TO SEIZE LUXURIOUS VEHICLE FROM CONGOLESE ACCUSED OF MONEY...

Nairobi Times - June 2, 2022

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