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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.
TRADER LOSES OVER SH43 TO STATE AFTER FAILING TO EXPLAIN SOURCE...
Nairobi Times
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June 9, 2021
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WA IRIA CITES WITCH-HUNT IN SH500 MILLION PROBE.
Nairobi Times
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February 5, 2021
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GACHAGUA CITES INTIMIDATION IN HALF-A-BILLION PROBE OVER HIS POLITICAL ASSOCIATION.
Nairobi Times
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February 7, 2021
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HIGH COURT TO INTERPRET GRAFT CHARGES AGAINST THARAKA NITHI COUNTY BOSS...
Nairobi Times
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January 11, 2021
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GOVERNOR WA IRIA BARRED FROM DEALING IN PROPERTIES IN UMOJA AND...
Nairobi Times
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January 24, 2022
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NIGERIAN LOSES BID TO UNFREEZE SH100 MILLION NABBED AT JKIA.
Nairobi Times
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December 21, 2020
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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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PROPERTIES BELONGING TO MAN LINKED TO FAKE GREENHOUSES INVESTMENT FROZEN BY...
Nairobi Times
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June 15, 2021
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KITALE FARMER MOVES TO SAVE HIS LAND SAYING IT WAS WRONGLY...
Nairobi Times
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March 4, 2021
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MANDERA BUSINESSMAN LOSSES MILLIONS SIPHONED FROM THE COUNTY GOVERNMENT.
Nairobi Times
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March 1, 2022
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