MozzartBet fights Sh300m seizure over money laundering activities by directors
Betting firm MozzartBet has moved to court seeking a reversal of a decision to give up Sh302 million to the ...
Tag: money laundering
UBA bank on the spot over Sh5 billion money laundering claims
The Millimani Anti-Corruption Court has ordered Assets Recovery Agency to investigate United Bank of Africa (UBA) over Sh 5billion money ...
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