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MozzartBet fights Sh300m seizure in M-Pesa dirty cash

The firm says in a notice of appeal that it risks losing the millions of shillings meant for the purchase of a software in the upgrade of its betting business. ....

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Court surrenders Sh300 million MozzartBet cash to State over M-Pesa fraud

Betting firm MozzartBet has lost more than Sh300 million after the High Court ruled that the funds, which were frozen two years ago, are proceeds of crime. ....

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Betting firm under probe for Sh640m M-Pesa pay

Betting firm under money laundering probe for Sh640m M-Pesa pay ....

Loncar Koviljka , Stephen Githinji , Peter Kiilu , Musa Sirma , Mozzartbet Africa , Emmanuel Charumbira , Power Energy , Financial Reporting Centre , Mozzartbet Kenya Ltd , Central Bank , Assets Recovery Agency , Skies Management Services , Recovery Agency , Kimaco Connections , Open Skies Management Services , Zimbabwean Emmanuel Charumbira , Zimbabwean Charumbira , Open Skies Connections , Betting Control , Licensing Board , மூசா சர்மா , பவர் ஆற்றல் , நிதி புகாரளித்தல் மையம் , மைய வங்கி , வானம் மேலாண்மை சேவைகள் , திறந்த வானம் மேலாண்மை சேவைகள் ,