Variation Rulings
No. | Case | Category | Kenya Law Link |
11 | Assets Recovery Agency v Lilian Wanja Muthoni & 6 others [2018] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
12 | Asset Recovery Agency v Charity Wangui Gethi [2020] eKLR ...Read More |
Money Laundering | View Case |
13 | Assets Recovery Agency v Abdi Mohamed Ali & another [2020] eKLR ...Read More |
Money laundering | View Case |
14 | Assets Recovery Agency v Mike Sonko Mbuvi Gideon Kioko [2020] eKLR ...Read More |
Money laundering | View Case |
15 | Assets Recovery Agency v Samuel Wachenje & 9 others [2018] eKLR ...Read More |
Money Laundering | View Case |
16 | Asset Recovery Agency v Samuel Wachenje alias Sam Mwadime & 7 others [2016] eKLR ...Read More |
Money Laundering | View Case |
17 | Assets Recovery Agency v Rose Monyani Musanda & 2 others; Wilma & Sons Company Limited (Interested Party) [2021] Eklr ...Read More |
Wildlife Trafficking | View Case |
18 | Stephen Vicker Mangira v Republic; Asset Recovery Agency (Interested Party) [2021] Eklr ...Read More |
Money Laundering | View Case |
19 | Assets Recovery Agency v Stephen Vicker Mangira & 3 others; Aki Motors & another (Interested Parties) [2020] Eklr ...Read More |
Money Laundering | View Case |
20 | Assets Recovery Agency v Jared Kiasa Otieno [2019] eKLR ...Read More |
Money Laundering | View Case |