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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.
WHY STATE AGENCY WANTS MONEY PAID TO SEVERAL COMPANIES FORFEITED TO...
Nairobi Times
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January 7, 2021
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COURT FROZE SH58 MILLION BELONGING TO KETRACO TOP MANAGER.
Nairobi Times
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November 30, 2021
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COURT FREEZES ACCOUNTS BELONGING TO TREASURY DIRECTOR.
Nairobi Times
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July 24, 2020
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NIGERIAN SEEKS TO UNFREEZE SH100 MILLION NABBED BY STATE AGENCY AT...
Nairobi Times
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December 14, 2020
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BUSINESSMAN LOSSES OVER 10 MILLION AND PROPERTIES IN THE CITY TO...
Nairobi Times
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February 26, 2020
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AGENCY NOW WANTS MP GACHAGUA MILLIONS FORFEITED TO STATE.
Nairobi Times
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October 7, 2020
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STATE AGENCY NOW TARGET LUXURIOUS BENTLEY BELONGING TO CONGOLESE BUSINESSMAN.
Nairobi Times
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March 15, 2022
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WHY EACC WANTS KIDERO, 13 OTHERS TO RETURN SH58 MILLION.
Nairobi Times
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May 11, 2021
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ARA TARGET MORE THAN SH100 MILLION SEIZED FROM NIGERIAN .
Nairobi Times
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December 8, 2020
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BLOW TO KIDERO AS COURT CLEARS EACC TO PROBE HIS WEALTH.
Nairobi Times
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June 4, 2020
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