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Tanzanian businessman faces Interpol arrest

Published: August 5, 2022

Guarav Jayesh Kumar Kotecha fails to stop warrants issued to Interpol for his arrest before a Nairobi court.

Source: theeastafrican.co.ke

Related Topics:

Nairobi AreaUnited KingdomCity OfGuarav Jayesh Kumar KotechaDavid NdungiJayesh Kumar Prabhudas KotechaSuper HakikaBank Limited Of KshMidland HauliersBank KshHigh CourtJayesh Kumar KotechaGrace NziokaMidland Hauliers LimitedSuper Hakika LimitedPrime Bank KshKyang Ombe RoadNairobi CountyPrime Bank LimitedInterpol WarrantPrime BankPrime Bank FraudAjayesh KumarFraud Charges

Tanzanian businessman faces arrest after court clears Interpol warrant

Published: August 4, 2022

A Tanzanian businessman has failed to stop warrants issued to Interpol for his arrest before a Nairobi court over Sh706 million bank fraud charges.

Source: businessdailyafrica.com

Related Topics:

Nairobi AreaUnited KingdomCity OfDavid NdungiGuarar Jayesh Kumar KotechaJayesh Kumar Prabhudas KotechaMidland Hauliers Limited To Super HakikaBank ShSuper HakikaBank Limited Of ShMidland HauliersHigh CourtJayesh Kumar KotechaGrace NziokaMidland Hauliers LimitedSuper Hakika LimitedKyang Ombe RoadNairobi CountyPrime Bank Limited