Mr Devani was charged in 2024 after his forcible return to Kenya, having remained at large since 2008 when authorities accused the KPC of releasing petroleum products worth nearly Sh7.6 billion...
By
Joseph Wangui
Correspondent
Nation Media Group
Businessman Yagnesh Devani’s bid to end his prosecution over the Triton oil scandal has taken a new turn after the High Court rejected his constitutional petition seeking to quash four criminal cases against him.
Tycoon Devani not off the hook yet as High Court clears way for four Triton criminal trials
Tycoon Devani not off the hook yet
Fraud trial: Court releases ex-AMCON MD’s passport for medical trip
High Court lifts three-month jail term against former Nairobi Finance CEC Charles Kerich
EFCC arraigns ex-Port Harcourt refinery MD over alleged N1.32bn money laundering - Businessday NG
Courtroom Drama in Thoshan Panday Tax Fraud Trial as Judge Rejects Bid for Remote Testimony
EFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations
EFCC arraigns ex-Port Harcourt refinery boss for money laundering
Alleged money laundering: EFCC arraigns ex-Port Harcourt Refinery Ltd MD
Fake Agency Scandal: Real reasons Adeyemi's trial has been delayed
The High Court has dismissed Yagnesh Devani's bid to halt four criminal cases linked to the Sh7.6 billion Triton Petroleum…
The High Court has dismissed Yagnesh Devani's bid to halt four criminal cases linked to the Sh7.6 billion Triton Petroleum…
A Nairobi court has rejected the DPP’s attempt to withdraw a Sh356.7 million theft case against businessman Honey Khatwani.
A Lagos court has granted former AMCON MD, Ahmed Kuru, temporary release of his passport for medical treatment amidst his N76bn…
Kuru is being prosecuted by the Economic and Financial Crimes Commission (EFCC) alongside Kamilu Alaba Omokide, Roy Ilegbodu,…
President Ruto’s administration has suffered a setback after the High Court declined to strike out a petition challenging the…
