Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations
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October 29, 2025
Court proceedings have unveiled new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators claiming the two companies collaborated to conceal the transfer of…
Mozzartbet Loses KSh 256M in Proceeds of Crime Ruling
Mozzartbet proceeds of crime In a landmark judgment, the Court of Appeal has ruled that KSh 256 million seized from Mozzartbet Kenya were proceeds of crime, ending the betting firm’s fight to reclaim the funds. Judges Francis Toiyott, Fred Ochieng, and…