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Court stops prosecution of bank director in Jimi Wanjigi land case

Published: January 22, 2022

The director was scheduled to be charged on Monday with four counts of fraudulent acquisition of a land title.

Source: standardmedia.co.ke

Related Topics:

Nairobi AreaIrene NzisaJimi WanjigiFred NgatiaJustice Anthony MrimaLighting CompanyHorizon Hills LtdAureum LtdEconomic Zones AuthorityHigh CourtKenya PowerAnthony MrimaPublic ProsecutionsCriminal InvestigationsHorizon Hills LimitedSpecial Economic Zones AuthorityJimi Wanjigi ArrestKwacha HouseKairo Thuo

DCI Goes After Wanjigi's Wife in Ksh 1.2B Saga

Published: December 23, 2021

DCI stated that after investigations they found that the Wanjigis colluded with a registrar of companies official.

Source: kenyans.co.ke

Related Topics:

Nairobi AreaFredrick LubulellahKaneez NooraniJohn Nyanjua NjengaJimi WanjigiHamanshu DodhiaCaroline Njoki GachihiCaroline NjokiGeorge KinotiYogesh PatelIrene NzisaMohammed Hussein NooraniCissy Kalunde MusembiMohammed HassanaliHorizon Hills Limited To AureumAureum LtdKenroid LtdHorizon HillsCriminal InvestigationsLand Fraud UnitGeneral MathengePublic ProsecutionsHorizon Hills LimitedLand ReportAureum Limited