The funds are linked to forged documents, suspicious payments from Invest & Grow Sacco and a person who falsely posed as a lawyer.
By
Joseph Wangui
Correspondent
Nation Media Group
The High Court has ordered the forfeiture of Sh14.6 million held in the account of Birus Chambers Advocates & Solicitors LLP after finding the money was proceeds of crime.
The magistrate issued summonses for three other officials who failed to appear in court.
A senior advocate has suffered a major setback after the High Court ordered him to repay more than Sh15 million to the widow and…
The freezing will remain in force pending determination of EACC’s recovery suit.
This ends an 18-year legal battle over a failed Sh100 million investment.
The dispute stems from a Sh104 million debt owed by Bomas of Kenya to SIB following an arbitration award.
Court freezes Sh16.9m in accounts linked to a suspended Nairobi County official and his wife after EACC recovered Sh65m during a…
