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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.
ECOBANK ORDERED TO RELEASE SH331 MILLION TO LAW FIRM IN THE FIGHT OF BILLIONS INITIALLY FROZEN OVER MONEY LAUNDERING CLAIMS.
ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM BUSINESSMAN FORFEITED.
MAN SERVING TIME IN JAIL FOR TRAFFICKING IN DRUGS NOW LOSES...
Nairobi Times
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December 2, 2023
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FORMER MURANG’A COUNTY BOSS, TWO OTHERS FREED ON SH20 MILLION BOND.
Nairobi Times
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April 30, 2024
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ARA WANTS MAN’S PROPERTY FORFEITED TO TGE STATE OVER LINKS TO...
Nairobi Times
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May 8, 2024
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MATHE WA NGARA LOSSES SH13 MILLION TO STATE AFTER COURT DECLARES...
Nairobi Times
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April 30, 2024
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MILLIONS BELONGING TO FIRM OWNED BY FOREIGNERS FROZEN OVER SUSPICION OF...
Nairobi Times
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May 18, 2024
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