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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.
YOUNG BUSINESSMAN DISOWNS RIGATHI SUIT SEEKING FORFEITURE OF MILLIONS.
Nairobi Times
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September 8, 2021
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WHY STATE WANTS AKINYI’S VEHICLES FORFEITED TO THE GOVERNMENT.
Nairobi Times
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January 12, 2021
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WIN FOR STATE AGENCY IN BID TO RECOVER FUNDS STOLEN FROM...
Nairobi Times
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February 25, 2021
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EACC NOW WANTS OBADO’S CHILDREN TO SURRENDER LOGBOOKS OF LUXURIOUS VEHICLES.
Nairobi Times
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May 19, 2021
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MP GACHAGUA RELEASED ON SH25 MILLION BOND.
Nairobi Times
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July 26, 2021
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TRADER IMPLICATED IN FRAUDULENT PAYMENTS FROM NYS HAS NO DOCUMENTS TO...
Nairobi Times
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March 22, 2022
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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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WHY ARA WANTS MP GACHAGUA’S MILLIONS.
Nairobi Times
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May 21, 2021
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LOSS FOR SUSPECTED DRUG TRAFFICKERS AS COURT ORDER SEIZURE OF TWO...
Nairobi Times
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January 13, 2021
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FORMER KRA OFFICIAL SUSPECTED OF CORRUPT DEALS BARRED FROM DEALING WITH...
Nairobi Times
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October 7, 2021
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