Topic: Yagnesh Mohanlal Devani
Court rejects verbal request by DPP to withdraw Sh7.6 billion Devani fraud case
Oct 15, 2024 at 06:01 PM
The Nairobi Anti-Corruption Court has refused a verbal request by the Director of Public Prosecutions (DPP) to withdraw Sh7.6 billion corruption charges against businessman Yagnesh...
Businessman Yagnesh Devani granted bail in Sh7.5 billion Triton oil scandal
Aug 19, 2024 at 12:47 PM
Businessman Yagnesh Devani has been released on Sh5 million cash bail after appearing in court over his alleged involvement in the Sh7.5 billion Triton oil scandal....
Yagnesh Devani and four co-accused cleared of Triton-KCB fraud charges
Feb 12, 2024 at 04:06 PM
In a surprising turn of events, the Milimani Magistrates Court has acquitted businessman Yagnesh Devani and four others of charges related to a conspiracy to defraud Kenya Commerci...
Triton Scam: Fugitive tycoon Devani in Nairobi court after 16 years on the run
Jan 30, 2024 at 01:27 PM
Yagnesh Mohanlal Devani, a fugitive businessman cloaked in years of scandal and international intrigue, finally touched down in Kenya last week....
