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Examples
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Devani is wanted in Kenya for stealing nearly $100 million worth of oil from the Kenyan Pipeline Company.
Prominent Kenyans Face UK Extradition Over Money Laundering Charges 2011
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In return for the extradition of Okemo and Gichuru to Jersey, it was revealed that Britain was prepared to help locate and extradite Kenyan citizen Yagnesh Devani.
Prominent Kenyans Face UK Extradition Over Money Laundering Charges 2011
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Kalpesh was arrested in New Delhi last Thursday after Interpol officials informed authorities that Devani was passing through India, according to an informed source.
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The investigator said that he has information that Devani intends to relocate there and go back into business.
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Kalpesh was photographed and his photo counter-checked with that of the wanted Devani.
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Kalpesh, compared to Devani, looks malnourished and has a slightly smaller face.
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Under the deal concluded on 16th of this month Devani and his associated companies is expected to make an advance payment of 100million shillings within 21 days with the balance being cleared by 31st august this year.
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"The first accused and main suspect is in the UK and we are pursuing his extradition," said Edwin Okello after the case against Devani and five others came up for hearing.
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Under the deal concluded on 16th of this month Devani and his associated companies is expected to make an advance payment of 100million shillings within 21 days with the balance being cleared by 31st august this year.
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Earlier this month state counsel told Nairobi magistrates court that government now believed Devani was now in Britain.
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