Assets Recovery Agency (ARA)
Belgian in Sh600m ‘love gifts’ case puts up spirited defence
Reading Time: 3 minutes The Belgian at the centre of a Sh600 million case pitting the Assets Recovery Agency (ARA) against three Kenyan women […]
Courts bars traders from disposing off cars
Reading Time: < 1 minute The High Court has barred three businessmen from transferring or selling five motor vehicles suspected to be proceeds of crime. […]
Greenhouse scam: State seeks to seize Sh1.5 billion property
Reading Time: 2 minutes The government has initiated proceedings to attach property worth Sh1.5 billion belonging to Goldenscape Greenhouse Limited owner Peter Wangai as […]
NLC, Family Bank on the spot over Sh135 million property payout
Reading Time: 2 minutes Mercy Mwai @wangumarci Legislators have accused Family Bank and National Land Commission (NLC) of colluding with a firm allied to Bishop […]
MPs take Hinga to task over acquisition of Sh135m land
Reading Time: 2 minutes A State department obtained a piece of land in Murang’a even after the Assets Recovery Agency (ARA) placed a caveat […]
ARA’s bid to retain order on seizure
Reading Time: 2 minutes The Assets Recovery Agency (ARA) has urged the High court to dismiss appeal seeking to set aside orders on seizure […]
Mathira MP denies corruption claims, insists money is clean
Reading Time: 2 minutes Mathira Member of Parliament Rigathi Gachagua has denied that his Sh200 million held in three bank accounts at Rafiki Microfinance […]
Gachagua speaks out over his arrest
Reading Time: 2 minutes Rigathi Gachagua has associated his recent arrest with the "low turnout of residents" during President Uhuru Kenyatta's visit to Mathira on Sunday.
Assets agency freezes account in Sh316m laundering probe
Reading Time: 3 minutes Bernice Mbugua @BerniceMuhindi The Assets Recovery Agency (ARA) is investigating the possible theft of up to Sh316 million from key […]
Former Principal Secretary Omollo appeals cash forfeiture
Reading Time: 2 minutes Former Youth and Gender Principal Secretary (PS), Lilian Omollo yesterday appealed a decision to have her forfeit to the State […]