Rédaction Africa Links 24 with Kenyans.co.ke
Published on 2024-08-31 09:02:51
The High Court in Nairobi has ordered a Pan-African payment solutions firm to surrender more than Ksh62 million to the government over claims that the funds in two of its accounts are proceeds of crime.
Justice Francis Gikonyo in his ruling agreed with investigations which concluded the company’s directors were guilty of engaging in money laundering.
While delivering the judgement, Justice Gikonyo directed the money be channeled to the Assets Recovery Agency (ARA) and for the company in…
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