Belgian who sent Sh260m to three girls joins fraud case

Economy Belgian who sent Sh260m to three girls joins fraud case Friday October 07 2022 The High Court has allowed a Belgian suspected of money laundering after sending over Sh260 million to three Kenyan women to join the case, as he fights plans to forfeit the cash to the government. March De Mesel was allowed … Read more

Former devolution PS Mangiti back in the dock over NYS

Economy Former devolution PS Mangiti back in the dock over NYS Friday July 29 2022 Former Devolution Principal Secretary Eng Peter Mangiti. PHOTO | DENNIS ONSONGO | NMG Former Devolution PS Peter Mangiti and 21 others suffered a fresh blow on Thursday after the High Court reinstated charges of conspiracy to defraud over the loss … Read more

Court hands Gachagua’s Sh202 million to State over fraud

Economy Court hands Gachagua’s Sh202 million to State over fraud Thursday July 28 2022 UDA deputy Presidential candidate Rigathi Gachagua. PHOTO | SILA KIPLAGAT | NMG Mathira MP and UDA’s deputy presidential candidate Rigathi Gachagua has lost Sh202 million to the State after the High Court ruled that the money held in four accounts at … Read more

MozzartBet fights Sh300m seizure in M-Pesa dirty cash

Companies MozzartBet fights Sh300m seizure in M-Pesa dirty cash Tuesday May 03 2022 Mozzartbet Kenya manager Mr Sasa Krneta at a past event at Golden Tulip Hotel in Nairobi. FILE PHOTO | NMG By SAM KIPLAGATMore by this Author Summary The company says it had paid Sh256 million, which was part of the money seized … Read more

Court freezes cars, house of prison officer paid Sh257 million for supplies

News Court freezes cars, house of prison officer paid Sh257 million for supplies Tuesday April 19 2022 Lady Justice Esther Maina during a past court session. PHOTO | ONDARI OGEGA | NMG By SAM KIPLAGATMore by this Author Summary Justice Esther Maina granted the order freezing the vehicles and property for six months, pending conclusion … Read more