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High Court lifts freeze on accounts of three companies - Vimarsana News

High Court lifts freeze on accounts of three companies

Published: September 10, 2022

NAIROBI, Kenya, Sep 10 - The High Court has lifted orders freezing millions of cash belonging to three companies. This is after the accounts ofAvalon - Kenya breaking news | Kenya news today | Capitalfm.co.ke

Source: capitalfm.co.ke
Related Topics:
Nairobi AreaFredrick MusyokaAvalon Offshore LogisticsRemix CapitalEquity BankUnited BankHigh CourtAvalon Offshore Logistics LimitedRemix Capital Limited
Politician, two Nigerians linked to frozen Sh5.6bn - Vimarsana News

Politician, two Nigerians linked to frozen Sh5.6bn

Published: April 6, 2022

The ARA says the four directors of the firms—the two Nigerians and two Kenyans—shrugged off repeated summons to explain the source of the billions.

Source: businessdailyafrica.com
Related Topics:
Nairobi AreaKenneth Odongo RaminyaVionnah Akoth OdongoUduma Okoro Christopher KaluJeffrey Nnaoma MichaelsJustice Esther MainaBusiness Registration ServiceCentral BankNational Youth ServiceAvalon Offshore Logistics LtdRemix CapitalFinancial Reporting CentreAfrica LtdEquity BankRemix Capital LtdAssets Recovery AgencyHigh CourtPublic ProsecutionsStandard Chartered KenyaDiamond TrustCo Operative BankOffshore LogisticsAvalon OffshoreNigerians Jeffrey Nnaoma MichaelsUduma Okoro Christopher