Variation Rulings
No. | Case | Category | Kenya Law Link |
21 | Assets Recovery Agency v Pamela Aboo [2018] eKLR ...Read More |
Money Laundering | View Case |
22 | Assets Recovery Agency v Lilian Wanja Muthoni t/a Sahara Consultants & 5 others [2019] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
23 | Asset Recovery Agency v Phyllis Njeri Ngirita & 2 others;Platinum Credit Limited & another (Interested Parties) [2022] eKLR ...Read More |
Money Laundering | View Case |
24 | Assets Recovery Agency v Jared Kiasa Otieno [2020] eKLR ...Read More |
Money Laundering | View Case |
25 | Assets Recovery Agency v Josphat Kamau [2020] eKLR ...Read More |
Money Laundering | View Case |
26 | Abdulrahman Mahmoud Sheikh & 6 others v Republic & others [2016] eKLR ...Read More |
Money Laundering | View Case |
27 | Assets Recovery Agency v Charity Wangui Gethi [2019] eKLR ...Read More |
Money Laundering | View Case |
28 | Assets Recovery Agency v Quorandum Limited & another; Duchess Park Development Company Limited (Interested Party) [2018] eKLR ...Read More |
Money Laundering | View Case |
29 | Assets Recovery Agency v James Thuita Nderitu & 6 others [2020] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
30 | Phyllis Njeri Ngirita v Republic& 3 others [2020] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |