Kenya Court Freezes Mathee wa Ngara’s Assets in Ongoing Drug Trafficking ProbeBy Golden MosesNovember 18, 2024 Kenya 4 Mins Read The Assets Recovery Agency (ARA) has secured a major legal victory with the freezing of 11 properties belonging to businesswoman…
Kenya Mismanagement of Recovered Proceeds of Crime Uncovered in New AuditBy Golden MosesSeptember 14, 2024 Kenya 4 Mins Read A recent audit has revealed that proceeds of crime recovered from graft and money laundering suspects in Kenya are being…
