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Nairobi Times
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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.
ECOBANK ORDERED TO RELEASE SH331 MILLION TO LAW FIRM IN THE FIGHT OF BILLIONS INITIALLY FROZEN OVER MONEY LAUNDERING CLAIMS.
ASSETS RECOVERY WANTS PROPERTY AND SH10.5 MILLION PROCEEDS OF CRIME FROM BUSINESSMAN FORFEITED.
MOMBASA BUSINESSMAN LOSSES MULTI-MILLIONS PROPERTIES TO STATE.
Nairobi Times
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April 6, 2024
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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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COURT BARS HEROINE SUSPECT AND HIS PROXY FROM SELLING PROPERTY,CARS.
Nairobi Times
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March 15, 2023
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BLOW TO MOMBASA BUSINESSMEN AFTER COURT DECLINES TO LIFT SH18.5 MILLION...
Nairobi Times
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September 7, 2021
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COURT FREEZES OBADO’S VEHICLES, LORESHO HOME.
Nairobi Times
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May 21, 2021
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WHY STATE AGENCY WANTS MILLIONS WIRED BY BELGIUM FORFEITED TO THE...
Nairobi Times
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April 7, 2022
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WHY STATE AGENCY IS TARGETING TOP UDA POLITICIAN MILLIONS IN SEVERAL...
Nairobi Times
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February 11, 2022
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MANDERA COUNTY OFFICIAL LOSES SH62.2 MILLION TO STATE AFTER FAILING TO...
Nairobi Times
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July 14, 2021
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PRISON OFFICIAL BLOCKED FROM ACCESSING SEVEN CARS, LAND AND HOUSE SUSPECTED...
Nairobi Times
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April 19, 2022
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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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