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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.
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.
JUDGE LASHES OUT AT THE DPP IN APPLICATION SEEKING HIS RECUSAL...
Nairobi Times
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March 27, 2024
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BRITON LOSSES SH53 MILLION OVER MONEY LAUNDERING LINKS.
Nairobi Times
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November 22, 2023
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SHOCK AS TOUGH TALKING MAGISTRATE TRANSFERED.
Nairobi Times
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February 12, 2024
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ARA NOW APPEALS AGAINST JUDGE SIFUNA’S CONTROVERSIAL RULING.
Nairobi Times
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November 23, 2023
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BUSINESSMAN BLOCKED FROM ACCESSING SH5. 4 MILLION OVER DIRTY LINKS TO...
Nairobi Times
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January 17, 2024
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COURT FREEZES FIRM’S BANK ACCOUNTS OVER LINKS TO PROCEEDS OF CRIME.
Nairobi Times
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October 6, 2023
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ROTICH A FREE MAN AFTER COURT ACQUITS HIM AND 8 OTHERS...
Nairobi Times
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December 15, 2023
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COURT BLOCKS OWNER OF CASUARINA PLAZA FROM DEALING WITH MALINDI PROPERTY...
Nairobi Times
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February 9, 2024
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EACC ALLOWED TO SEIZE VEHICLES, MONEY AND ASSETS BELONGING TO LANDS...
Nairobi Times
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March 12, 2024
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MAN SERVING TIME IN JAIL FOR TRAFFICKING IN DRUGS NOW LOSES...
Nairobi Times
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December 2, 2023
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