Topic: businessman Yagnesh Devani
DPP Withdraws Corruption Case Against Businessman Yagnesh Devani
The criminal case against Devani started in 2008 when the businessman took refuge in the United Kingdom.
The criminal case against Devani started in 2008 when the businessman took refuge in the United Kingdom.
DPP Seeks To Withdraw Kes7.6B Corruption Case against Yagnesh Devani
According to the DPP, key witnesses to the oil scandal have died, while the ODPP cannot trace others in a case that has dragged in the corridors of justice since 2008.
According to the DPP, key witnesses to the oil scandal have died, while the ODPP cannot trace others in a case that has dragged in the corridors of justice since 2008.
Court Grants Businessman Yagnesh Devani Kes5M Cash Bail
In his ruling, Trial Magistrate Thomas Nzioki said that the prosecution did not adduce compelling reasons to deny the businessman bail.
In his ruling, Trial Magistrate Thomas Nzioki said that the prosecution did not adduce compelling reasons to deny the businessman bail.
Man Implicated In Ksh.7.6B Triton Oil Scandal Arrested
Detectives from the Ethics and Anti-Corruption Commission (EACC) arrested businessman Yagnesh Devani on Tuesday concerning the Ksh.7.6 billion Triton Oil scandal.
Detectives from the Ethics and Anti-Corruption Commission (EACC) arrested businessman Yagnesh Devani on Tuesday concerning the Ksh.7.6 billion Triton Oil scandal.
