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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 ,

List of Lawyers involved in fake deals, Okatch leads the group

List of Lawyers involved in fake deals, Okatch leads the group
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.

New York , United States , United Arab Emirates , Kenya General , Imraan Juma , Babu Owino , Jared Otieno , Duncan Okatch , Tom Ngoe , Tom Okundi , Thomas Ngoe , Ray Hushpuppi , Silas Jakakimba , Abdulrahman Imraan Juma , Steve Okothe , Joram Wambua Katweo , Ramon Olorunwa Abbas , Raila Odinga , Kelly Chibuzo , Kelly Chibuzo Vincent , Asset Recovery Authority , Bureau Of Investigations , Okundi Company , Westload Financial Solutions Limited , First Line Capital Ltd , Kenya Revenue Authority ,

Con game extra ordinary: Businessmen paying millions for non-existent gold from DR Congo

Con game extra ordinary: Businessmen paying millions for non-existent gold from DR Congo
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.

United Arab Emirates , United States , Hong Kong , Nairobi Area , Coted Ivoire , Sierra Leone , Ivory Coast , Justice Mbogholi Msagha , Bruno Otieno Oliende , Justice Msagha , Elijah Murenzi Maliba , Mwai Kibaki , Kenedy Anyanga , Franciscus Johannes Maria Christina , George Fundu , Jonathan Okoth Opande , Elisha Nyakuri , Ewout Haanstra , Brian Otieno Oliende , Joseph Kabila , Elvis Muga Ouma , Joseph Lugansa , Asset Recovery Authority , Africa Kenya , National Bank , Credit Bank ,