Tracing and recovery of USD 340 million in Kenya’s largest banking fraud

Banking & Finance Debt Recovery Dispute Resolution Insolvency

Part of the team representing Imperial Bank Kenya Limited (Under Receivership) in a claim that seeks the tracing and recovery of approximately USD 340 million which was defalcated from the Bank. This is the largest banking fraud in Kenya to date.

Tracing and recovery of USD 340 million in Kenya’s largest banking fraud

USD 4.3 million claim to enforce an Industrial Court award

KES 700 million construction arbitration for Worley Limited

Arbitral award and enforcement against a private investment company

Constitutional and consumer protection petition against Oshwal Academy

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Tracing and recovery of USD 340 million in Kenya’s largest banking fraud

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