Money laundering Archives - Law and power kenya

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Man, 75, charged with stealing SH 13 million from a Family...

Reporter - November 22, 2023

Court freezes Virtual Financials International Limited Holding accounts over money laundering

Reporter - October 7, 2023

Court freezes millions belonging to Kivaa Ventures Limited

Reporter - September 30, 2022

Businessmen charged afresh over South Africa linked money laundering

Reporter - May 27, 2022

Court freezes accounts belonging to Avalon Logistics, OIT and Remix Capital...

Reporter - April 5, 2022

Asset Recovery wants 288M belonging to foreigners forfeited to state

Reporter - March 3, 2022

Suspects in Fina Bank’s Sh 96M fraud sentenced

Reporter - January 12, 2022

Dubai Bank Chairman, 5 others charged afresh in half a billion...

Reporter - January 11, 2022

Older posts

Court lifts warrant of arrest against Laikipia North MP in assault...

Reporter - January 24, 2017

Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...

Doctors Officials now want the court to suspend sentencing them...

January 25, 2017

KATIBA INSTITUTE WANTS POLITICAL PARTIES TO SUBMIT NOMINEES THAT MEET THE...

January 25, 2017

kiambu governor William Kabogo Acquitted of ethnic contempt charges

January 27, 2017

UNIVERSITY OF NAIROBI LECTURER CHARGED WITH RECEIVING SH 5,000 BRIBE FROM...

January 28, 2017

Tag: Money laundering