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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.
FRAUDSTER NABBED BEFORE INKING DEAL WORTH SH40 MILLION.
Nairobi Times
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March 17, 2022
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EX-KERRA EMPLOYEE FORFEITS MULTI-MILLION PROPERTY TO STATE OVER MONEY LAUNDERING LINK.
Nairobi Times
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November 29, 2023
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WHY COURT FROZE SH286 MILLION SEIZED FROM TRAVELER AT JKIA.
Nairobi Times
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February 21, 2022
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DOCTOR CHALLENGES OFFICIAL’S APPOINTMENT TO MULTIPLE STATE OFFICES.
Nairobi Times
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December 4, 2023
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COURT DECLINES TO LIFT ORDER IMPOSED ON BANK ACCOUNTS OF US...
Nairobi Times
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December 28, 2023
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A COUPLE LOSSES TWO VEHICLES LINKED TO PROCEEDS OF CRIME.
Nairobi Times
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March 25, 2024
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MILLIONS SEIZED FROM MATHEE WA NGARA HANDED TO STATE AGENCY FOR...
Nairobi Times
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August 26, 2023
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COURT TOLD HOW MILLIONS WERE FRAUDULENTLY OBTAINED FROM CITIZEN.
Nairobi Times
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April 28, 2024
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KeRRA OFFICIAL SAYS FROZEN MILLIONS WAS FOR DOWRY PAYMENT.
Nairobi Times
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August 17, 2023
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JUDGE LASHES OUT AT THE DPP IN APPLICATION SEEKING HIS RECUSAL...
Nairobi Times
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March 27, 2024
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