Variation Rulings
No. | Case | Category | Kenya Law Link |
1 | Eliud Mwaniki Waweru & another v Directorate of Criminal Investigations, Kiambu & 4 others [2021] Eklr ...Read More |
Money Laundering | View Case |
2 | Assets Recovery Agency v Joyce Teresia Akinyi Ochieng [2021] eKLR ...Read More |
Drug Trafficking | View Case |
3 | Asset Recovery Agency v Peter Mwai Murithi & 4 others; John Kinyagia Kamau t/a Summarday Palace [2021] Eklr ...Read More |
Money Laundering | View Case |
4 | Asset Recovery Agency v Charity Wangui Gethi [2017] eKLR ...Read More |
Money Laundering | View Case |
5 | Asset Recovery Agency v Stephen Vicker Mangira & 4 others [2018] eKLR ...Read More |
Money Laundering | View Case |
6 | Assets Recovery Agency v Hardi Enterprises Limited & 3 others [2020] eKLR ...Read More |
Money Laundering | View Case |
7 | Muazu Bala v Asset Recovery Agency; Chief Executive Officer, Kenya Airways (Interested Party) [2020] eKLR ...Read More |
Money Laundering | View Case |
8 | Asset Recovery Agency v Stephen Vicker Mangira & 2 others; Ali Cars Limited (Intrested Party) [2021] eKLR ...Read More |
Money Laundering | View Case |
9 | Assets Recovery Agency v Jane Wambui Wanjiru & 2 others [2019] eKLR ...Read More |
Money Laundering | View Case |
10 | Assets Recovery Agency v Rose Monyani Musanda;Sidian Bank Limited (Interested Party) [2020] Eklr ...Read More |
Drug Trafficking | View Case |