Variation Rulings

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