kenyan

Interlocutory Applications

Muazu Bala v Asset Recovery Agency; Chief Executive Officer, Kenya Airways (Interested Party) [2020] eKLR
Ā Ā  Ethics and Anti-Corruption Commission v Jamal Bare Mohamed [2019] eKLR
Asset Recovery Agency v Ali Abdi Ibrahim [2020] eKLR
Stanley Mombo Amuti v Kenya Anti-Corruption Commission [2020] Eklr
Asset Recovery Agency v Jane Wambui Wanjiru & 2 others [2019] eKLR
Assets Recovery Agency v James Thuita Nderitu & 6 others [2020] eKLR

Land Matters

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

Proceeds of Crime

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
Ā  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

Unexplained Assets

Ethics & Anti-Corruption Commission Vs Jimmy Mutuku Kiamba & 3 others; Equity Bank Ltd (Interested Party) [2019] eKLR
Ā  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

Constitutional Petitions & Judicial Review Application

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 &Ā 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, NationalĀ Land Commission, City Market Stall Holders Association, and Ethics and Anti-Corruption Commission (2019) eKLR
Ā  Republic vs Richard Langat Kerich & 5 others [2013] eKLR
Mary Ngechi Ngā€™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)