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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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MOMBASA BUSINESSMAN LOSSES MULTI-MILLIONS PROPERTIES TO STATE.
Nairobi Times
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April 6, 2024
JUDGE LASHES OUT AT THE DPP IN APPLICATION SEEKING HIS RECUSAL FROM A GRAFT CASE.
A COUPLE LOSSES TWO VEHICLES LINKED TO PROCEEDS OF CRIME.
EACC ALLOWED TO SEIZE VEHICLES, MONEY AND ASSETS BELONGING TO LANDS OFFICIALS PENDING CONCLUSION OF PROBE.
ADMIRATION FOR POLICE BOSS WHO TURNED DOWN SH80,000 BRIBE.
BRITON LOSSES SH53 MILLION OVER MONEY LAUNDERING LINKS.
Nairobi Times
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November 22, 2023
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KERRA OFFICIAL PLEADS WITH COURT TO UNFREEZE HIS BANK ACCOUNTS.
Nairobi Times
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October 18, 2023
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COURT FREEZES FIRM’S BANK ACCOUNTS OVER LINKS TO PROCEEDS OF CRIME.
Nairobi Times
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October 6, 2023
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COURT FREEZES FIRMS BANK ACCOUNTS OVER MONEY LAUNDERING CLAIMS.
Nairobi Times
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September 22, 2023
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MILLIONS SEIZED FROM MATHEE WA NGARA HANDED TO STATE AGENCY FOR...
Nairobi Times
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August 26, 2023
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COURT FREEZES BUSINESSMAN’S BANK ACCOUNT, VEHICLES SUSPICION OF MONEY LAUNDERING.
Nairobi Times
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August 24, 2023
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KeRRA OFFICIAL SAYS FROZEN MILLIONS WAS FOR DOWRY PAYMENT.
Nairobi Times
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August 17, 2023
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FIRM LOSSES SH10 MILLION AFTER COURT RULES THAT THE FUNDS ARE...
Nairobi Times
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August 1, 2023
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COUPLE LOSES APARTMENT, CARS AND MONEY LINKED TO TRAFFICKING IN PERSONS.
Nairobi Times
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May 8, 2023
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ECOBANK ORDERED TO RELEASE SH331 MILLION TO LAW FIRM IN THE...
Nairobi Times
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April 2, 2023
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