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Tag: Proceeds of crime

Kisii resident charged with Sh 10M fraud in green tea purchase deal
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Kisii resident charged with Sh 10M fraud in green tea purchase deal

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Court forfeits money, properties belonging to a family suspect to be profits from drugs sale
Corruption

Court forfeits money, properties belonging to a family suspect to be profits from drugs sale

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Nairobi court forfeits to state Sh 53m belonging to African Confidence Limited and its director Anton Cornelius
Corruption

Nairobi court forfeits to state Sh 53m belonging to African Confidence Limited and its director Anton Cornelius

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Court freezes millions belonging to Kivaa Ventures Limited
Corruption

Court freezes millions belonging to Kivaa Ventures Limited

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Asset Recovery wants 288M belonging to foreigners forfeited to state
Court

Asset Recovery wants 288M belonging to foreigners forfeited to state

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Four charged with acquisition of Sh 55 million proceeds of crime
Court

Four charged with acquisition of Sh 55 million proceeds of crime

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Two charged with acquisition of millions of proceeds of crime through money agents
Court

Two charged with acquisition of millions of proceeds of crime through money agents

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