State Wants Former Kisii County Employee To Refund Sh3.1M Salary
Kisii Governor James Ongwae was on Monday accused of hiring a ward administrator without any academic qualifications in 2014. During the hearing of the case...
Tag : Assets Recovery Agency (ARA)
Court Freezes Accounts Of Congolese Holding Sh294M
The High Court has frozen three bank accounts belonging to two Congolese holding Sh294 million. Justice Esther Maina preserved the accounts held at Stanbic Bank...
Dutch rally driver seeks to join Sh17Om gold scam suit
SUMMARY Bernhard Ten Brinke, who is also an international rally driver, says the money belongs to him having wired the amount to a lawyer who...
I wanted to buy 500kg gold with frozen cash, Dutch investor tells court
Assets Recovery Agency held the funds on suspicion that they were proceeds of money laundering. In Summary • Bernhard Brinke says the frozen cash was...
Intricate Web: How Rigathe Gachagua Created Shell Conpanies And Siphoned Sh12B From State Agencies
Detectives are piecing together details of how Mathira MP Rigathi Gachagua registered 49 companies which he used to trade with various government agencies in an...
KeRRA Director Bought 11 Apartments For Sh279M In Cash
A deputy director at the Kenya Rural Roads Authority (KeRRA) bought the bulk of 35 apartments in the four months to September 2019 when Kenya...