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Four Yagnesh Devani co-accused in Triton oil saga set free

The four were tried in Mr Devani’s absence after he fled the country in 2008.

Robinson ondiekiRenson ingongaMoses kurgatSenior principal magistrate robinson ondiekiPublic prosecutionsKipevu oil refineryYagnesh devaniSamson wakaPeter muthunguMahindra pathakTriton petroleum company limitedWilliam mundiaZainab abdul

UK deports Triton scam fugitive to Kenya, ending 16-year run

UK deports Triton scam fugitive to Kenya, ending 16-year run
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United kingdomNairobi areaGilbert mutembeiBenedict mutuaYagnesh mohanlal devaniEdwin okelloMahendra pathakJulius kilonzoKipevu oil storageKenya commercial bank limitedFortis bankKenya commercial bankEmirates national oil corporation of singaporeTriton petroleum companyYagnesh mohanlalTriton petroleum company limited

UK deports Triton oil scam fugitive to Kenya, ending 16-year run

After being on the run for 16 years, the long arm of the law has finally caught up with Yagnesh Mohanlal Devani.

United kingdomNairobi areaYagnesh mohanlal devaniEdwin okelloGilbert mutembeiBenedict mutuaMahendra pathakJulius kilonzoKipevu oil storageTriton petroleum companyKenya commercial bank limitedEmirates national oil corporation of singaporeKenya commercial bankFortis bankYagnesh mohanlalTriton petroleum company limited

Sh1 5bn Kipevu jet fuel scam: Tycoon Yagnesh Devani extradited from UK to Kenya

Mr Devani allegedly stole jet fuel he had purchased using funds loaned to him by Kenya Commercial Bank.

Kipevu oil storageMombasa countyYagnesh mohanlal devaniFortis bankCommercial bank limitedTriton petroleum company limitedJet fuel