The legal battle surrounding KCB Bank CEO Paul Russo has taken a new turn after he obtained High Court orders blocking criminal proceedings over alleged...
Tag - Money Laundering
John Gachora, the chief executive of NCBA Bank, has moved swiftly to block criminal proceedings against him. Instead of appearing before a Nairobi magistrate...
Kipkoech Muge, also known as David Muge, has been heavily linked to a complex web of financial dealings believed to involve money laundering and corruption...
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