Topic: Yagnesh Mohanlal Devani
Triton Acquittal
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 Scandal
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....
