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Ecobank exonerated in Sh1.1bn Kiwipay dispute

Ecobank exonerated in Sh1.1bn Kiwipay dispute
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Gregory Schmidt , Joseph Maina , Chris Gichangi , Justice Mabeya , Justice Alfred Mabeya , Stephen Maina Njenga , Monthida Rashi , Felix Rantuu Lekishe , High Court , Ecobank Kenya , Solomon Joseph Maina , Alfred Mabeya , Kiwipay Kenya ,

Ecobank to give cash statement to trio in unfrozen Sh2.6 billion

Ecobank (K) Ltd has been directed to provide three Kenyans statements of three bank accounts.
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Joseph Maina , Gregory Schmidt , Monthda Rashi , Alfred Mabeya , Felix Rantuu Lekishe , Stephen Maina Njenga , Kiwipayk Ltd , Assets Recovery Agency , High Court , Ecobankk Ltd , Frenchman Gregory Schmidt , Kiwipay Ltd ,

New twist in the fight for unfrozen Sh2.6 billion

The fight for the control of $19.4 million (Sh2.6 billion) that had been frozen over suspicion of card fraud syndicate, Thursday, took a new twist with the filing of a new petition.
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Stephen Maina Njenga , Joseph Maina , Monthida Rashi , Gregory Schmidt , Felix Rantuu Lekishe , Assets Recovery Agency , Kiwipay Kenya Ltd , High Court , Rene Hans Advocates , Kiwipay Kenya , Hans Advocates , Solomon Joseph Maina , Kiwipay Limited ,

City law firm in Sh2 billion dirty cash case wins Sh337m legal fees

Judge ruled law firm should be paid despite protestations from a Frenchman who claims the money belongs to him and he never instructed the lawyers to file the case. ....

Joseph Maina , Stephen Maina Njenga , Justice Dorah Chepkwony , Gregory Schmidt , Monthida Rashi , Isaac Rene , Justice Chepkwony , Felix Rantuu Lekishe , High Court , Rene Hans Advocates , Kiwipay Kenya Ltd , Hans Advocates , Solomon Joseph Maina , Dorah Chepkwony , Kiwipay Kenya , Rene Amp Hans Advocates Llp , Stephen Maina Njenga , Solomon Joseph Maina ,

Fight for Sh2 billion haul at Ecobank intensifies

The fight for more than Sh2 billion that had initially been frozen over money laundering claims at Ecobank has intensified. ....

Joseph Maina , Felix Rantu Lekishe , Stephen Maina Njenga , Justice Dorah Chepkwony , Kiprotich Kiprop , Gregory Schmidt , Justice David Majanja , Justice Chepkwony , Monthida Rashi , Kiwipay Kenya Ltd , Paygram Company Ltd , Kiwipay Kenya , Assets Recovery Agency , High Court , Kiwipay Kenya Limited , Dorah Chepkwony , Kenyans Stephen Maina Njenga , Solomon Joseph , Justice David ,