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Daily Financial Regulation Update -- Saturday, October 22, 2022 | Paul Hastings LLP - Vimarsana News

Daily Financial Regulation Update -- Saturday, October 22, 2022 | Paul Hastings LLP

October 21, 2022 U.S. Secretary of the Treasury Janet L. Yellen and White House Office of Management and Budget Director Shalanda D. Young today released the final budget results for...

NYS scam suspect's mother loses Sh97.6 million to the State - Vimarsana News

NYS scam suspect's mother loses Sh97.6 million to the State

Mother of NYS scam suspect loses Sh97.6 million to the State Friday February 26 2021 By SAM KIPLAGAT Summary The mother of a suspect facing charges over the loss of funds at the National Youth Service (NYS) suffered a setback yesterday after the High Court ordered Sh97.6 million in her accounts forfeited to the State. Charity Wangui Gethi, the mother of Ben Gethi, lost the money after Justice Mumbi Ngugi ruled that the money in four accounts was proceeds of crime. The mother of a suspect facing charges over the loss of funds at the National Youth Service (NYS) suffered a setback on Thursday a...

NYS saga suspect ordered to forfeit Sh100 million to State - Vimarsana News

NYS saga suspect ordered to forfeit Sh100 million to State

THE STANDARD By Paul Ogemba | February 26th 2021 at 00:00:00 GMT +0300 A businesswoman who benefitted from money stolen from the National Youth Service has been ordered to forfeit close to Sh100 million to the State. Lady Justice Mumbi Ngugi yesterday ordered Charity Wangui Gethi ( pictured) and her associate Samuel Wachenje to forfeit the money being proceeds of crime after finding out that she illegally acquired the money as part of the Sh791 million lost in the first NYS scandal in 2015. “There is evidence that the funds in her accounts are proceeds of crime having been part of the fun...