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Court declares frozen Sh167m in gold scam case proceeds of crime

Justice Esther Maina said she was satisfied that the money had been obtained illegally from a Dutch national and not for timber sale as alleged.

Justice mainaGeorge funduElvis ouma mugaEwuot haanstraJustice esther mainaNick mugandaDoumbe malonga eddy michelSidian bankKenya revenue authorityFirst cargo logisticsFirst line capitalMubadala merchantsAssets recovery agencyStandard chartered bankHigh courtEsther maina

Rafiki Microfinance bid to rescue Gachagua s Sh202 million flops

Court of Appeal dismissed the lender's application, saying the application was unnecessary because there are safeguards in law for the preservation of the money.

Justice mainaRigathi gachaguaMwaniki gachokaHelen nyabokeEsther mainaKathurima minotiImaana laibutaRafiki microfinance bankJenne enterprisesAssets recovery agencyHigh courtRafiki microfinanceDeputy president rigathi gachaguaDeputy presidentJustices kathurimam inotiRafiki microfinance

No electronic evidence in Sh7bn Anglo Leasing case

DPP Noordin Haji has suffered a blow in one of the Anglo Leasing scandal cases after a court barred him from producing electronic evidence.

Justice mainaRashmi kamaniDavid onyonkaEva kanyuiraJustice esther mainaMartha mutukuDeepak kamaniCorruption commissionAnglo leasingPublic prosecutions noordin hajiEsther mainaDave mwangiJoseph magariTreasury david onyonkaKenyae copsAnti corruption commission

Amos Kimunya released on cash bail in land fraud case

Former National Assembly majority leader Amos Kimunya has been freed on cash bail of Sh700,000 over charges of fraudulent transfer of public land.

Mwai kibakiAmos kimunyaEsther mainaJunghae wainainaLilian wangiriJustice mainaLawrence mugambiMama lucy kibakiMidlands ltdNyandarua county to midlands ltdNational assemblySettlement fund trusteeMinistry of agricultureHigh courtNyandarua countyPresident mwai kibaki

Ex-Kipiriri MP Amos Kimunya presents self in court, granted Sh700,000 cash bail in land case

Ex-Kipiriri MP Amos Kimunya presents self in court, granted Sh700,000 cash bail in land case
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Junghane wainanaAmos kimunyaFelix komboLilian njengaEsther mainaLady justice mainaPeter ookoLawrence mugambiNyandarua county to midlandsMinistry of agricultureHigh courtFormer kipipiriLand adjudicationSettlement lilian njengaPrincipal magistrate peter ookoCourt judge esther maina