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Court freezes law firm accounts over Sh167 million laundering claims

Court freezes law firm accounts over Sh167 million laundering claims
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

Justice daniel ogemboEddy michel malongaDoumbe malonga eddy michelJoram wambua katweoSteve okotheAsset recovery authorityFirst line capital ltdCooperative bankKenya revenue authorityFirst cargo logisticsMubadala merchants ltdFirst line capitalMubadala merchantsStandard chartered bankCriminal investigationsDaniel ogembo

List of Lawyers involved in fake deals, Okatch leads the group

List of Lawyers involved in fake deals, Okatch leads the group
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited arab emiratesKenya generalImraan jumaBabu owinoJared otienoDuncan okatchTom ngoeTom okundiThomas ngoeRay hushpuppiSilas jakakimbaAbdulrahman imraan jumaSteve okotheJoram wambua katweo