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Belgian who sent Sh260m to three girls joins fraud case

The High Court has allowed a Belgian suspected of money laundering after sending over Sh260 million to three Kenyan women to join the case.

Nairobi areaUnited statesFelesta nyamarithaJustice esther mainaNairobi technical training instituteHigh courtEsther mainaTebby wambuku kagoJane wangui kagoMarc de messelMarch de meselJustice esther maina

Another Sh115m wired to Kenyan woman frozen

The High Court has frozen approximately Sh115 million in US dollars wired to another Kenyan woman by a company registered in Mauritius.

South africaFelesta nyamathia njorogeJustice esther mainaIsabel nyaguthii wanjohiPlatcorp holdings ltdPlatcorp holdingsStandard chartered bankAssets recovery agencyHigh courtEsther mainaPlatinum creditPremier creditTebby wambuku kagoJane wangui kagoMarc de messelStandard chartered bank

Another Sh49m gift to salon owner by boyfriend frozen

The money frozen last week was in two Equity Bank accounts, one holding Sh3.1 million and the other 355,990 euros (Sh45.6 million).

Nairobi areaFelesta nyamathira njorogeJustice esther mainaNairobi technical instituteAssets recovery agencyEquity bankHigh courtKenya revenue authorityJane wanguiTebby wambui kagoBelgian marc de meselMarc de messelGarden cityGrace nziokaTax procedures actRevenue authority

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