Rédaction Africa Links 24 with Kenyans.co.ke
Published on 2024-09-21 12:07:33
The High Court on September 2 issued orders freezing a Kenyan woman’s three bank accounts on suspicion that the funds are proceeds of money laundering.
The court granted the Assets Recovery Agency (ARA)’s application to freeze three bank accounts on the specified grounds. One bank account held a total of Ksh4 million, including accrued interest. The second account contained Ksh238,324, while the third account at a microfinance institution had Ksh13,532.
“That preservation orders be and are…
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