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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

Dutch rally driver seeks to join Sh17Om gold scam suit

Dutch rally driver seeks to join Sh17Om gold scam suit
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaGeorge funduElvis ouma mugaEwuot haanstraAlfred ochieng opiyoNick mugandaDoumbe malonga eddy michelSidian bankMr opiyo at sidian bankCooperative bankGlobal freight management ltdFirst cargo logisticsOchieng opiyo companyFirst line capitalMubadala merchantsStandard chartered bank

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 ogemboEddy michel malongaDoumbe malonga eddy michelJoram wambua katweoSteve okotheAsset recovery authorityFirst line capital ltdCooperative bankKenya revenue authorityFirst cargo logisticsMubadala merchants ltdFirst line capitalMubadala merchantsStandard chartered bankCriminal investigationsDaniel ogembo