proceeds of crime
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Court News Kenya
Kelvin Kamau Kihara Charged Over Sh3.5M Fraud
Car Dealer Kelvin Kamau Kihara Charged With Defrauding Client Sh3.5 Million A Nairobi car dealer has been charged with obtaining more…
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Court News Kenya
Peter Omutsan Malala Charged Over Sh1.9M Scam
A director of Limbola Farmers Limited has been charged before a Nairobi court with obtaining more than Sh1.9 million by false pretences in an…
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Court Cases
Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations
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…
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Court & Crime
High Court Orders Jared Kiasa Otieno to Forfeit Bentley to State
The High Court has ordered businessman Jared Kiasa Otieno to forfeit a luxury Bentley vehicle to the State, after finding that it constituted proceeds…
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