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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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EACC RUSHES TO BLOCK WA IRIA FROM DISPOSING PROPERTIES IN CORRUPTION PURGE.
Nairobi Times
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January 22, 2021
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.
ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM BUSINESSMAN FORFEITED.
ECOBANK ORDERED TO RELEASE SH331 MILLION TO LAW FIRM IN THE FIGHT OF BILLIONS INITIALLY FROZEN OVER MONEY LAUNDERING CLAIMS.
COURT FREEZES COUPLE’S ACCOUNTS OVER CLAIMS OF THEFT OF MANDERA 62...
Nairobi Times
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March 19, 2020
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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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EACC SEEKS TO RECOVER MILLIONS FROM ISIOLO COUNTY OFFICIALS OVER THE...
Nairobi Times
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May 23, 2022
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STATE WANTS TO SEIZE LUXURIOUS VEHICLE FROM CONGOLESE ACCUSED OF MONEY...
Nairobi Times
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June 2, 2022
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COURT FREEZES TRADER’S MILLION SUSPECTED TO BE PROCEEDS OF CRIME.
Nairobi Times
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September 29, 2022
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SENIOR EDUCATION OFFICIAL FOUND GUILTY OF FRAUDULENTLY OBTAINING PUBLIC FUNDS.
Nairobi Times
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October 6, 2022
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SH.400 MILLION BELONGING TO NIGERIAN FIRM FROZEN OVER ALLEGED CARD FRAUD.
Nairobi Times
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August 29, 2022
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MANDERA MAN’S BID TO UNFREEZE ACCOUNTS FLOPS.
Nairobi Times
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July 17, 2020
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COURT FREEZES ACCOUNTS OF NAIROBI BUSINESSWOMAN SUSPECTED TO BE CRIME PROCEEDS.
Nairobi Times
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October 9, 2019
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NGIRITA FAMILY LOSE FIVE PARCELS OF LAND, VEHICLE TO THE STATE.
Nairobi Times
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August 26, 2020
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