Topic: Assets Recovery Agency
Don't Raid His Home at Night! Ahmednasir Advises Ruto's Government on Handling Matiang'i
Feb 09, 2023 at 09:08 AM
The advice comes after police on Wednesday night raided the former Interior CS' home in Nairobi....
Gachagua Reveals What Kenyans Are Doing After State Returned His 200 Million
Feb 02, 2023 at 04:58 PM
Deputy President Rigathi Gachagua's Ksh 200 million was frozen in 2020 over alleged embezzlement of public funds....
Reprieve For Gachagua as State Hands Back His Sh200 Million
Feb 01, 2023 at 11:22 AM
This is after the Assets Recovery authority established that the amount was not proceeds of crime....
Kenyan Woman Accused of Money Laundering Gets Back Her Sh113 Million
Jan 31, 2023 at 11:11 AM
Tebby found herself at the centre of a money laundering case after Sh113 million was suspiciously found in her bank accounts....
Kang'ata Calls For Arrest of Heads of State Agencies For Exposing Financial Details of 21-year-old Student
Nov 23, 2021 at 11:53 AM
Kangata defended 21-year-old Felesta Njoroge, stating she has the right to privacy and that the heads breached this by making public her financial information. ...
Mike Sonko Statement on 21-Year-Old Student with Sh102 Million in Bank Account
Nov 20, 2021 at 09:52 AM
The Assets Recovery Agency is after a 21-year-old student with over Ksh100 million in her bank account. ...