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LAW AND POWER KENYA
INSIDE THE CORRIDORS OF JUSTICE
Tag: Money laundering
Court freezes millions belonging to Kivaa Ventures Limited
September 30, 2022
Businessmen charged afresh over South Africa linked money laundering
May 27, 2022
Court freezes accounts belonging to Avalon Logistics, OIT and Remix Capital...
April 5, 2022
Asset Recovery wants 288M belonging to foreigners forfeited to state
March 3, 2022
Suspects in Fina Bank’s Sh 96M fraud sentenced
January 12, 2022
Dubai Bank Chairman, 5 others charged afresh in half a billion...
January 11, 2022
Court lifts warrant of arrest against Laikipia North MP in assault...
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
We give you everything court related. Insights, news and facts.
Man arrested for giving police false information
February 6, 2018
Agent tells court that he fell asleep during counting of votes
December 1, 2017
Francis Muriithi testifies in his petition challenging election of Babu Owino
November 27, 2017
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