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Nairobi Times
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PROCEEDS OF CRIME.
PROCEEDS OF CRIME.
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COURT FREEZES MILLIONS SENT TO WOMAN BY BELGIAN SUSPECTED TO BE MONEY LAUNDERING KINGPIN.
Nairobi Times
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December 24, 2021
MANDERA MAN’S BID TO UNFREEZE ACCOUNTS FLOPS.
ARA TARGET MORE THAN SH100 MILLION SEIZED FROM NIGERIAN .
FORMER MP JAILED FOR THREE YEARS OVER SH200,000 BRIBE.
ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM BUSINESSMAN FORFEITED.
MAN SERVING TIME IN JAIL FOR TRAFFICKING IN DRUGS NOW LOSES...
Nairobi Times
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December 2, 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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WA IRIA CITES WITCH-HUNT IN SH500 MILLION PROBE.
Nairobi Times
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February 5, 2021
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COURT FREEZES ACCOUNTS OF NAIROBI BUSINESSWOMAN SUSPECTED TO BE CRIME PROCEEDS.
Nairobi Times
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October 9, 2019
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COURT FREEZES 35 PROPERTIES, LAND AND SH93 MILLION SUSPECTED TO BE...
Nairobi Times
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June 22, 2021
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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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COURT FREEZES MILLIONS SENT TO WOMAN BY BELGIAN SUSPECTED TO BE...
Nairobi Times
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December 24, 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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FORMER MURANG’A COUNTY BOSS, TWO OTHERS FREED ON SH20 MILLION BOND.
Nairobi Times
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April 30, 2024
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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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