Case

  • October 3, 2024

    Category: post

    In forfeiture proceedings, the point of reference is when the subject acquired the tainted property. Hence it shall not be helpful for a person who subsequently acquired the property from the subject to wave a certificate of title to the property.

    High-Court-in-EACC-Vs-Nicholas-Owino-Ochiel-and-4-Others-Suit-No.-E024-of-2022-O.SDownload
  • October 3, 2024

    Category: post

    A bank to which a suspected or tainted property was or is charged for a loan cannot discharge the property from anti-corruption proceedings or preservation orders – High Court in EACC Vs. Nicholas Owino Ochiel and 4 others – Case No. E24 of 2022 (O.S)

    High-Court-in-EACC-Vs.-Nicholas-Owino-Ochiel-and-3-others-CaseNo.-E024-of-2022-OSDownload
  • September 24, 2024

    Category: post

    Court of Appeal dismisses former Governor Dr. Evans Kidero’s appeal seeking to block EACC from investigating his bank accounts in Civil Appeal No. 415 of 2018, Dr. Evans Odhiambo Kidero and AG, DPP, EACC and 4 other respondents

    COURT-OF-APPEAL-IN-KIDERO-AND-AG-DPP-EACC-4-OTHER-RESPONDENTS-CIVIL-APPEAL-NO.-415-OF-2018Download
  • August 29, 2024

    Category: post

    Anti-Corruption Court convicts former Samburu Governor and nine others for conflict of interest, unlawful acquisition of public property, and abuse of office in R Vs. Moses Lenolkulal and 9 others, ACC. No. 3 of 2019

    CHIEF-MAGISTRATES-COURT-IN-R-V-MOSES-lENALKULAL-9-OTHERS-ACC-No.-3-of-2019Download
  • July 31, 2024

    Category: post

    The phrase ‘litigation must come to an end’ shouldn’t be in vain, it should have a meaning in its application – Chief Magistrates’ Court Ruling in Criminal Case No. E001, Republic Vs Najib Balala and 16 others

    CHIEF-MAGISTRATES-COURT-IN-REPUBLIC-Vs-NAJIB-BALALA-16-OTHERSDownload
  • July 24, 2024

    Category: post

    Ruling by Nairobi High Court Anti-Corruption Suit No. E020 of 2022 EACC v. Ferdinand Waititu & Others

    NBI-HC-Anti-Corruption-Suit-No.-E020-of-2022-EACC-v.-Ferdinand-Waititu-OthersDownload
  • July 24, 2024

    Category: post

    Ruling 2 Nairobi High Court Anti-Corruption Suit No. E022 of 2023 EACC v. Nathan Wilson Kanani & 5 Others

    Ruling-2-Nairobi-HC-Anti-Corruption-Suit-No.-E022-of-2023-EACC-v.-Nathan-Wilson-Kanani-5-OthersDownload
  • July 17, 2024

    Category: post

    High Court quashes appointment of Antony Mwaura as KRA Chairman on procedural infirmities in Petition No. E009 of 2023: Dr. Magare-Gikenyi Vs Antony Mwaura, AG, and CS National Treasury

    HIGH-COURT-IN-DR.-MAGARE-GIKENYI-VS-ANTONY-MWAURA-CHAIRPERSON-KRA-AG-NATIONAL-TREASURYDownload
  • July 6, 2024

    Category: post

    Prosecution discharged its burden of proof and proved its case beyond reasonable doubt – Court of Appeal judgement in Criminal Appeal No. 001 of 2022

    COURT-OF-APPEAL-IN-FRANCIS-ZURIELS-MOTURI-VS-REPUBLICDownload
  • June 24, 2024

    Category: post

    The doctrine of indefeasibility of title cannot apply where title was acquired by way of fraud or misrepresentation in which the proprietor is proved to be party – Court of Appeal Judgement in CIVIL APPEAL NO. E038 OF 2021

    Court-of-Appeal-Judgement-in-Frann-Investment-Limited-and-EACCDownload

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