Kenya NYS Scandal: Thuita’s Bid to Save His Assets Fails as Court Upholds Seizure of Sh35 MillionBy Golden MosesNovember 20, 2024 Kenya 4 Mins Read The Court of Appeal has upheld a decision to seize Sh35 million from James Thuita, one of the suspects implicated…
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…
