The directors of a construction firm have obtained court orders stopping the Director of Public Prosecutions Renson Ingonga from preferring charges against them in a Sh 14 million business deal following an order issued by the High Court. When the directors of Tareef Enterprises Ltd appeared before a Milimani magistrate for plea taking, their lawyer […]
High Court judge Justice Esther Maina sent a university student to collect a Ksh2.5 million from a businessman whose assets were frozen last year by the State, a petition lodged before the Judicial Service Commission (JSC) indicates. According to the petition filed by the trader Kepha Kefa Odiero, the judge demanded the bribe to facilitate […]
It’s feeling darker for the Belgian National Marc Freddy H De Mesel a supposed cryptocurrency guru who for the past months has been on the spotlight for alleged money laundering. He’s now been profiled By Kenyan security agencies as a money launderer. In reported instances, De Mesel has relentlessly been trying bring his funds to […]
