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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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STUDENT WHO GOT MILLIONS FROM BELGIUM BOYFRIEND DENIES ENGAGING IN CRIMINAL ACTS, WANTS AMOUNTS UNFROZEN.
Nairobi Times
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December 2, 2021
COURT FREEZES SH2.3 BILLION FROM KIWIPAY FIRM SUSPECTED TO BE MONEY LAUNDERING SCHEME.
COURT FREEZES ACCOUNTS BELONGING TO TREASURY DIRECTOR.
ADMIRATION FOR POLICE BOSS WHO TURNED DOWN SH80,000 BRIBE.
COUPLE LOSES APARTMENT, CARS AND MONEY LINKED TO TRAFFICKING IN PERSONS.
KeRRA OFFICIAL SAYS FROZEN MILLIONS WAS FOR DOWRY PAYMENT.
Nairobi Times
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August 17, 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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COURT FREEZES ACCOUNTS BELONGING TO TREASURY DIRECTOR.
Nairobi Times
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July 24, 2020
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ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM...
Nairobi Times
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February 12, 2019
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COURT FREEZES OBADO’S VEHICLES, LORESHO HOME.
Nairobi Times
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May 21, 2021
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AGENCY SEEKS EXTENSION OF ORDER FREEZING ASSETS OF OBADO’S ASSOCIATE.
Nairobi Times
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November 10, 2020
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WHY STATE AGENCY WANTS MONEY PAID TO SEVERAL COMPANIES FORFEITED TO...
Nairobi Times
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January 7, 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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COUPLE LOSES APARTMENT, CARS AND MONEY LINKED TO TRAFFICKING IN PERSONS.
Nairobi Times
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May 8, 2023
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WHY AGENCY WANTS MILLIONS WIRED TO KENYAN BY A FOREIGNER.
Nairobi Times
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March 3, 2022
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