Topic: Assets Recovery Agency (ARA)
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....
Foreigner Arrested with KSh 110M in Dollars at Airport
Jan 28, 2022 at 03:22 PM
It is said that the man had tried to bank the money earlier in the day but he was not successful, forcing him to board a plane out of the country. ...
CRIME
Businessman's Assets Impounded by Gov't Over Human Trafficking
Jun 28, 2021 at 10:32 AM
The businessman was found in possession of 22 Ethiopian nationals believed to be victims of human trafficking....
