Virtual Financial International · LEAD
State Forfeits Sh63M Linked To Payments Solutions Firm Over Fraud
A payment solutions company has suffered a blow in a bid to reverse a judgment declaring its Sh63 million as proceeds of crime. High Court Anti-Corruption Division Judge Benjamin Musyoki dismissed the application by Virtual Financial International, seeking to suspend a judgment issued last year, directing the firm to forfeit the millions to the state. […]