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New twist in Kidero s Sh68m fraud case - Business Daily

New twist in Kidero’s Sh68m fraud case Sunday January 31 2021 By SAM KIPLAGAT Summary Former Nairobi Governor Evans Kidero and his co-accused in a Sh68 million fraud case have been sent back to the trial magistrate court for a determination on whether they should plead to the charges afresh. In a ruling, Justice James Wakiaga said he was returning the case to chief magistrate Douglas Ogoti for direction on objections raised by Dr Kidero and other accused persons. Former Nairobi Governor Evans Kidero and his co-accused in a Sh68 million fraud case have been sent back to the trial magistrate court for a determination on whether they should plead to the charges afresh.

Nairobi areaJustice james wakiagaGeorge wainaina njoguEkaya alumasiJustice wakiagaAlice njeri mundiaJohn ndirangu kariukiJoshua adumaEvans kideroWachira mburuPhilomena kavinya nzukiPaul mutunga mutungiElizabeth wanjiru nderituPeterson njiruJames mbuguaDouglas ogoti

Nigerian man loses bid to reclaim Sh100m seized at JKIA

The judge said the application, which was before the court was for preservation of the money, pending conclusion of investigations to establish the source and legality of the money and whether Assets recovery Agency (ARA) will file a petition for forfeiture to the state. “In the final analysis, I find no merit in the application for variation of the orders herein at this stage, which I hereby dismiss with costs in the cause,” the judge said. The Nigerian made the application for the release of his money, so that he could proceed with his journey to Dubai. He claimed the State was only interested in his money and thereafter, deport him.

Nairobi areaUnited arab emiratesJustice james wakiagaJustice wakiagaMauzu balaAhammed shuhaibMurtala mohammed international airportJomo kenyatta international airportKenya airwaysShah jewellery tradingDubai international airportJames wakiagaShah jewelleryநைரோபி பரப்பளவுஒன்றுபட்டது அரபு அமீரகங்கள்ஜோமோ கெநியாட சர்வதேச விமான

Nigerian Man Loses Bid To Reclaim N450m Seized At Kenya Airport

Nigerian Man Loses Bid To Reclaim N450m Seized At Kenya Airport
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaUnited arab emiratesJustice james wakiagaJustice wakiagaAhammed shuhaibMauzu balaMurtala mohammed international airportJomo kenyatta international airportShah jewellery tradingKenya airwaysDubai international airportAssets recovery agencyNation africaShah jewelleryநைரோபி பரப்பளவுஒன்றுபட்டது அரபு அமீரகங்கள்

Kenya: Nigerian Loses Bid to Reclaim Sh100m Seized At JKIA

Kenya: Nigerian Loses Bid to Reclaim Sh100m Seized At JKIA
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaUnited arab emiratesJustice james wakiagaJustice wakiagaMauzu balaAhammed shuhaibMurtala mohammed international airportJomo kenyatta international airportKenya airwaysShah jewellery tradingDubai international airportJames wakiagaShah jewelleryநைரோபி பரப்பளவுஒன்றுபட்டது அரபு அமீரகங்கள்ஜோமோ கெநியாட சர்வதேச விமான

Nigerian loses bid to reclaim seized Sh100m

Nigerian loses bid to reclaim seized Sh100m Tuesday December 22 2020 By SAM KIPLAGAT Summary A Nigerian nabbed with Sh100 million in a bag at the Jomo Kenyatta International Airport while heading to Dubai has lost a bid for the release of the cash after a judge dismissed his application, saying it was premature. Justice James Wakiaga rejected Mauzu Bala’s application for the return of the money, saying whether he declared the currency in Nigeria before boarding the plane to Jomo Kenyatta International Airport (JKIA) was not relevant at this stage. The judge said the application, which was before the court was for preservation of the money, pending conclusion of investigations to establish the source and legality of the money and whether Assets recovery Agency (ARA) will file a petition for forfeiture to the state.

Nairobi areaUnited arab emiratesJustice james wakiagaJustice wakiagaAhammed shuhaibMauzu balaMurtala mohammed international airportJomo kenyatta international airportShah jewellery tradingKenya airwaysDubai international airportJames wakiagaShah jewelleryநைரோபி பரப்பளவுஒன்றுபட்டது அரபு அமீரகங்கள்ஜோமோ கெநியாட சர்வதேச விமான