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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 Ogembo , Eddy Michel Malonga , Doumbe Malonga Eddy Michel , Joram Wambua Katweo , Steve Okothe , Asset Recovery Authority , First Line Capital Ltd , Cooperative Bank , Kenya Revenue Authority , First Cargo Logistics , Mubadala Merchants Ltd , First Line Capital , Mubadala Merchants , Standard Chartered Bank , Criminal Investigations , Daniel Ogembo , Mubadala Merchants Limited , First Cargo Logistics Limited , First Line Capital Limited , Opiyo Advocates , Ochieng Opiyo Advocates , Cameroonian Eddy Michel Malonga , First Cargo , சொத்து மீட்பு அதிகாரம் , கூட்டுறவு வங்கி , கேந்ய வருவாய் அதிகாரம் ,

State seeks court's help to recover millions of cash from gold racket

State seeks court's help to recover millions of cash from gold racket
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Zuid Holland , Noord Holland , Ochieng Opiyo , Eddy Michel Malonga , Elvis Ouma Muga , Carrolle Simutengu , Bupe Chipando , Sidian Bank , Mubadala Merchants Ltd , Bernhardten Ltd , Asset Recovery Agency , First Line Capital Ltd , Peva Cargo Ltd , Kenya Revenue Authority , Cameroonian Eddy Michel Malonga , First Cargo Logistics , Company Advocates , Ochieng Opiyo Advocates , Mubadala Merchants , Rotterdam Port , நூற்த் ஹாலண்ட் , கேந்ய வருவாய் அதிகாரம் , நிறுவனம் வக்கீல்கள் , ரோட்டர்டாம் போர்த் ,

State seeks court's help to recover millions of cash from gold racket

State seeks court's help to recover millions of cash from gold racket
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Zuid Holland , Noord Holland , Ochieng Opiyo , Eddy Michel Malonga , Elvis Ouma Muga , Carrolle Simutengu , Bupe Chipando , Sidian Bank , Mubadala Merchants Ltd , Bernhardten Ltd , Asset Recovery Agency , First Line Capital Ltd , Peva Cargo Ltd , Kenya Revenue Authority , Cameroonian Eddy Michel Malonga , First Cargo Logistics , Company Advocates , Ochieng Opiyo Advocates , Mubadala Merchants , Rotterdam Port , நூற்த் ஹாலண்ட் , கேந்ய வருவாய் அதிகாரம் , நிறுவனம் வக்கீல்கள் , ரோட்டர்டாம் போர்த் ,