Kenya Today

Kenya News, analysis & in-depth reports

  • Home
  • News
  • Opinion
  • Politics
  • Lifestyle & entertainment
  • Facing Justice
  • Pictures
  • Global
  • Business
  • Sports
  • Gossip

Money Laundering firm: Court Finds MozzartBet Guilty Of Money Laundering, Surrenders KSh 300M To State

April 13, 2022 Leave a Comment

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. Justice Esther Maina ruled that the money held in three bank accounts was part of a money-laundering scheme and should be forfeited to the government. The firm had […]

Filed Under: News Tagged With: Co-operative Bank, Mozzartbet, Mr Sirma, musa sirma, Sh384 million

More news

Search news

Categories

  • Accounting (4)
  • Advertorials (12)
  • Alcohol Prediction (2)
  • Bookkeeping (13)
  • Business (277)
  • Devolution (88)
  • Education (9)
  • Facing Justice (1,094)
  • Fiction & Poetry (1)
  • Forex (1)
  • Global (399)
  • Gossip (96)
  • insuarance (10)
  • Lifestyle & entertainment (1,420)
  • Media (74)
  • News (10,275)
    • Jackal news (43)
  • Opinion (5,257)
  • Pictures (449)
  • Politics (4,041)
  • Reports (75)
  • Software Development (4)
  • Sports (212)
  • Technology (19)
  • Travel (9)

Subscribe Newsletter

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Disclaimer

Privacy and cookies

Copyright © 2023 || All Rights Reserved.