For many years believed to have been hiding in Kenya, Kabuga, born in 1935 in Muniga, Rwanda, is said to have been one of the perpetrators of the genocide against the Tutsi, in which more than a million people were killed.
Following international pressure, in 2008, then-Attorney-General Amos Wako went to court seeking orders of preservation of landed property known as Spanish Villas belonging to Mr Kabuga and his wife Josephine Mukazitoni and Kenya Trust Company Ltd (KTC Ltd) as respondents in the matter.
The AG sought orders to stop the Kabugas from selling the property until the conclusion of a case pending in the ICTR (International Criminal Tribunal for Rwanda) where Mr Kabuga was on trial.
Mr Kabuga acquired the property in 1995, and three years later KTC Ltd was contracted by the couple’s daughter, Bernadette Uwamariya, to manage it.
Investigators traced Mr Kabuga’s connection to Kenya even before the start of the genocide through a series of business deals.