Variation Rulings
No. | Case | Category | Kenya Law Link |
31 | Phylis Njeri Ngirita & 2 others v Director of Public Prosecutions & 2 others ; Asset Recovery Agency (Interested Party) [2018] eKLR ...Read More |
Embezzlement/ misappropriation of public funds | View Case |
32 | Assets Recovery Agency v Samuel Wachenje & 6 others; Grace Akinyi (Aggrieved Party) [2020] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
33 | The Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
34 | Assets Recovery Agency v Lilian Wanja Muthoni Mbogo t/a Sahara Consultants & 5 others [2020] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
35 | Assets Recovery Agency v Lilian Wanja Muthoni t/a Sahara Consultants & 5 others [2019] eKLR ...Read More |
Embezzlement/ Misappropriation of Public Funds | View Case |
36 | Asset Recovery Agency v Ali Abdi Ibrahim [2020] eKLR ...Read More |
Money Laundering | View Case |
37 | Assets Recovery Agency v James Thuita Nderitu & 6 Others [2020] eKLR ...Read More |
Money Laundering | View Case |