UK deports Triton oil scam fugitive to Kenya, ending 16-year run
After being on the run for 16 years, the long arm of the law has finally caught up with Yagnesh Mohanlal Devani.
Source: theeastafrican.co.ke
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In Courts: Sh33m graft case against ex-roads officials proceeds
Wheels of Justice: Court cases lined up for the day
Source: the-star.co.ke
Technician in Triton oil scam has case to answer
A former Kenya Pipeline Company (KPC) technician facing charges of stealing Sh17.1 million worth of oil 14 years ago alongside runaway businessman Yagnesh Devani, has a case to answer.
United Kingdom Roseline Oganyo Yagnesh Devani Benedict Mutua Mbevi Julius Kilonzo Fortis Bank Nederland
Source: businessdailyafrica.com