Kenya Anti-Corruption Commission vs. Wak Limited & 3 Others (2006) (Unreported)
Kenya Anti-Corruption Commission v Charles Oyoo Kanyangi & 5 Others [2019] eKLR
Kenya Anti-Corruption Commission -vs- Ahmed Karama Said & 2 others [2011] eKLR
Kenya Anti-Corruption Commission -vs- Lima Limited & 2 others [2019] eKLR
Ethics and Anti-Corruption Commission v Joseph Oroko Ongera & Another [2021] eKLR
Ethics and Anti-Corruption Commission v Wilson Gacanja & 3 Others; Nairobi City Council (Interested Party) [2020] eKLR
Kenya Anti-Corruption Commission vs Sammy Silas Komen Mwaita and Hillary Kipkoriri Mwaita (Unreported)
Kenya Anti-Corruption Commission v Julius Mwamsae Mohamed Mahfudh & 3 others [2011] eKLR
Kenya Anti-Corruption Commission v Peter Oloo Aringo & 3 Others [2020] eKLR
Kenya Anti-Corruption Commission v Online Enterprises Limited and 4 others [2019] eKLR
Kenya Anti-Corruption Commission v Zurip Properties Limited & another [2019] eKLR
Kenya Anti-Corruption Commission v Ken Deep Construction Limited & another [2019] eKLR
Kenya Anti-Corruption Commission v Oburu Odinga & another [2019] eKLR
Julie Nyawira Mathenge -vs- Kenya School of Government &The Attorney-General and Ethics and Anti-Corruption Commission (Interested Party) [2022] eKLR
Kenya Anti-Corruption Commission and Rift Valley Development Trust Registered Trustees T/A Technology Farm vs Francis Zaasita Kiptoo Menjo and 37 others 2015 (Unreported)
Kipsirgoi Investment Limited -vs- Kenya Anti-Corruption Commission Civil Appeal No. 288 of 2010 (Unreported)
Kenya Anti-Corruption Commission v Wilson Gacanja, William Kipserem Busienei, and Industrial & Commercial Development Corporation (ELC Case No. 275 of 2009) (Unreported)
Kenya Anti-Corruption Commission -vs- Paul Moses Ngetha; Sam N. Gachogo (Chairman) & 2 Others (Interested Parties) [2020] eKLR
Ethics and Anti-Corruption Commission vs Major General Dedan Njuguna Gichuru and Wilson Gachanja (2019) (unreported)
Kenya Anti-Corruption Commission v Sindo Distributors Limited & 27 Others [2020] eKLR.
Kenya Anti-Corruption Commission vs. Frann Investments Limited, Francis Githui Wahome, Ann Gathoni, Victor Wahome, Edward Kagume, David Mwangi, Wilson Gacanja [2020] eKLR
Kenya Anti-Corruption Commission v Peter Okongo Oyoo & Sammy Komen [2019] eKLR
Assets Recovery Agency v Samuel Wachenje & 7 others [2020] eKLR
Kenya Anti-Corruption Commission v Peter Mwai Ndegwa & 9 others [2019] Eklr
Ethics and Anti-Corruption Commission and & another v Prof. Tom Ojienda, SC T/A Prof. Tom Ojienda & Associates Advocates & Others (Unreported)
Director of Public Prosecutions v Tom Ojienda t/a Prof Tom Ojienda & Associates Advocates & 3 others [2019] eKLR
Director of Public Prosecutions & another v Crossley Holdings Limited & another [2016] eKLR
Market Plaza Limited Vs Commissioner for Lands, National Land Commission, City Market Stall Holders Association, and Ethics and Anti-Corruption Commission (2019) eKLR
Republic vs Richard Langat Kerich & 5 others [2013] eKLR
Mary Ngechi Ng’ethe -vs- The Hon. Attorney General and Another Civil Application No. 157 of 2012 (Unreported)
Chemey Investment Limited v Attorney General & 2 others [2018] eKLR.
Republic v Director of Public Prosecution & another Ex Parte Chamanlal Vrajlal Kamani & 2 others [2015] eKLR
Apex Finance International Limited & Another V Kenya Anti-Corruption Commission [2012] eKLR
Director of Public Prosecutions -vs- Crossley Holdings Limited and 2 Others Civil Appeal No. 1 of 2013 (Unreported)
Unexplained Assets
Ethics & Anti-Corruption Commission Vs Jimmy Mutuku Kiamba & 3 others; Equity Bank Ltd (Interested Party) [2019] eKLR
Ethics and Anti-Corruption Commission v Thomas Gitau Njogu & 4 others [2019] eKLR
Kenya Anti-Corruption Commission v James Mwathethe Mulewa & another [2017] eKLR
Ethics and Anti-Corruption Commission v Salome Ludenyi Munubi & 2 others [2020] Eklr
Stanley Mombo Amuti v Kenya Anti-Corruption Commission [2019] eKLR
Christopher Ndarathi Murungaru v Kenya Anti-Corruption Commission & Another [2006] eKLR
Proceeds of Crime
Assets Recovery Agency v Samuel Wachenje & 7 others [2020] eKLR
Kenya Anti-Corruption Commission v Peter Mwai Ndegwa & 9 others [2019] Eklr
Kenya Anti-Corruption Commission vs. Wak Limited & 3 Others (2006) (Unreported)
Kenya Anti-Corruption Commission v Charles Oyoo Kanyangi & 5 Others [2019] eKLR
Kenya Anti-Corruption Commission -vs- Ahmed Karama Said & 2 others [2011] eKLR
Kenya Anti-Corruption Commission -vs- Lima Limited & 2 others [2019] eKLR
Ethics and Anti-Corruption Commission v Joseph Oroko Ongera & Another [2021] eKLR
Ethics and Anti-Corruption Commission v Wilson Gacanja & 3 Others; Nairobi City Council (Interested Party) [2020] eKLR
Kenya Anti-Corruption Commission vs Sammy Silas Komen Mwaita and Hillary Kipkoriri Mwaita (Unreported)
Kenya Anti-Corruption Commission v Julius Mwamsae Mohamed Mahfudh & 3 others [2011] eKLR
Kenya Anti-Corruption Commission v Peter Oloo Aringo & 3 Others [2020] eKLR
Kenya Anti-Corruption Commission v Online Enterprises Limited and 4 others [2019] eKLR
Regional/ International Jurisprudence
Komisia za protivodeystvie na koruptsiyata i za otnemane na nezakonno pridobitoto imushtestvo, v BP & Others. (Non-conviction based recovery)
Szepietowski (nee Seery) (Appellant) v The National Crime Agency (formerly the Serious Organised Crime Agency) (Respondent) 2013] UKSC 65
Assets Recovery Agency (Ex-parte) (Jamaica) Hilary Term [2015] UKPC 1
United States v. James Daniel Good Real Property, 510 U.S. 43 (1993).
US v. Wilson, 699 F. 3d 789 - Court of Appeals, 4th Circuit 2012
R (Appellant) v Ahmad and Another, R (Respondent) v Fields and Others (Appellants) [2014] UKSC 36
R v Rafilovich (2019) 3 SCR 838
US v. 5443 Suffield Terrace, Skokie, Ill., 607 F. 3d 504 - Court of Appeals, 7th Circuit 2010
Timbs v. Indiana, 139 S. Ct. 682 - Supreme Court 2019
Gale and another (Appellants) v Serious Organised Crime Agency (Respondent) [2011] UKSC 49
Raimondo v Italy [1994] ECHR3, 12954/87, (1994) 18 EHRR237
Mohunram and Another v National Director of Public Prosecutions and Another (Law Review Project as Amicus Curiae) (CCT19/06) [2007] ZACC 4; 2007
Prophet v National Director of Public Prosecutions (CCT56/05) [2006] ZACC 17; 2007 (2) BCLR 140 (CC); 2006 (2) SACR 525 (CC) ; 2007 (6) SA 169 (CC) (29 September 2006)
Schabir shaik & others v state cause CCT 86/06 [2008] ZACC
Riley v Carlifornia134 S.Ct. 2473 (2014)
Warrants, Constitutional Issues & Judicial Discretion in Civil Forfeiture
R v Rafilovich (2019) 3 SCR 838
US v. 5443 Suffield Terrace, Skokie, Ill., 607 F. 3d 504 - Court of Appeals, 7th Circuit 2010
Timbs v. Indiana, 139 S. Ct. 682 - Supreme Court 2019
Gale and another (Appellants) v Serious Organised Crime Agency (Respondent) [2011] UKSC 49
Raimondo v Italy [1994] ECHR3, 12954/87, (1994) 18 EHRR237
Mohunram and Another v National Director of Public Prosecutions and Another (Law Review Project as Amicus Curiae) (CCT19/06) [2007] ZACC 4; 2007
Prophet v National Director of Public Prosecutions (CCT56/05) [2006] ZACC 17; 2007 (2) BCLR 140 (CC); 2006 (2) SACR 525 (CC) ; 2007 (6) SA 169 (CC) (29 September 2006)
Schabir shaik & others v state cause CCT 86/06 [2008] ZACC
Riley v Carlifornia134 S.Ct. 2473 (2014)
Proceeds of Crime
Assets Recovery Agency v Samuel Wachenje & 7 others [2020] eKLR
Kenya Anti-Corruption Commission v Peter Mwai Ndegwa & 9 others [2019] Eklr
