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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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COURT FREEZES ACCOUNTS BELONGING TO TREASURY DIRECTOR.
Nairobi Times
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July 24, 2020
KITALE FARMER MOVES TO SAVE HIS LAND SAYING IT WAS WRONGLY LISTED AS NGIRITAS FAMILY PROPERTY.
COURT FREEEZES COUPLE’S SH300 MILLION OVER CLAIMS OF MONEY LAUNDERING.
BRITON LOSSES SH53 MILLION OVER MONEY LAUNDERING LINKS.
COURT FREEZES COUPLE’S ACCOUNTS OVER CLAIMS OF THEFT OF MANDERA 62 MILLION.
AGENCY NOW WANTS MILLIONS FORFEITED TO STATE IN DIRTY CASH.
Nairobi Times
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January 10, 2024
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COURT FREEZES OBADO’S VEHICLES, LORESHO HOME.
Nairobi Times
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May 21, 2021
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COURT FREEEZES COUPLE’S SH300 MILLION OVER CLAIMS OF MONEY LAUNDERING.
Nairobi Times
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December 8, 2020
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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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COURT FREEZES SH2.3 BILLION FROM KIWIPAY FIRM SUSPECTED TO BE MONEY...
Nairobi Times
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June 27, 2022
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WIN FOR ARA AS NYS SCANDAL SUSPECTS LOSE PROPERTY.
Nairobi Times
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July 23, 2020
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RIGATHI GACHAGUA FIGHTS ORDER TO SURRNDER SH.200 MILLION TO STATE.
Nairobi Times
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August 12, 2022
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STATE AGENCY NOW GOES FOR SH7 MILLION BELONGING TO BUSINESSMAN IN...
Nairobi Times
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August 16, 2021
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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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COURT FREEZES TRADER’S MILLION SUSPECTED TO BE PROCEEDS OF CRIME.
Nairobi Times
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September 29, 2022
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