Forfeiture Judgements
No. | Case | Category | Kenya Law Link |
1 | Felix Kiprono Matagei v Attorney General; Law Society of Kenya (Amicus Curiae) [2021] eKLR ...Read More |
Abuse of Office | View Case |
2 | Esther Wagio Njunge & 4 others v Asset Recovery Agency & another [2021] eKLR ...Read More |
Public Procurement Irregularities | View Case |
3 | Assets Recovery Agency v Ali Adbi Ibrahim [2022] eKLR ...Read More |
Public procurement irregularities | View Case |
4 | Assets Recovery Agency v Josphat Kamau [2021] eKLR ...Read More |
Money Laundering | View Case |
5 | Assets Recovery Agency v Charity Wangui Gethi [2018] eKLR ...Read More |
Drug trafficking | View Case |
6 | Assets Recovery Agency v Charity Wangui Gethi & another [2021] eKLR ...Read More |
Fraud | View Case |
7 | Assets Recovery Agency v Samuel Wachenje & 7 others [2020] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
8 | Assets Recovery Agency v Pamela Aboo; Ethics & Anti Corruption Commission (Interested Party)[2018] eKLR ...Read More |
Money Laundering | View Case |
9 | Assets Recovery Agency v Rose Monyani Musanda & 2 others [2020] eKLR ...Read More |
Drug Trafficking | View Case |
10 | Assets Recovery Agency v Lilian Wanja Muthoni t/a Sahara Consultants & 5 others [2020] eKLR ...Read More |
Money Laundering | View Case |