Proceeds of crime Archives - Law and power kenya

Saturday, July 12, 2025

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Court forfeits money, properties belonging to a family suspect to be...

Reporter - April 7, 2025 0

Nairobi court forfeits to state Sh 53m belonging to African Confidence...

Reporter - November 26, 2023 0

Court freezes millions belonging to Kivaa Ventures Limited

Reporter - September 30, 2022 0

Asset Recovery wants 288M belonging to foreigners forfeited to state

Reporter - March 3, 2022 0

Four charged with acquisition of Sh 55 million proceeds of crime

Reporter - October 6, 2020 0

Two charged with acquisition of millions of proceeds of crime through...

Reporter - July 13, 2020 0