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 mi*lion case pitting the A*sets Recovery Agency (ARA) against three Kenyan women […]
Courts bars traders from disposing off c*rs
Reading Time: < 1 minute The High Court has barred three businessmen from transferring or selling five motor vehicles suspected to be proceeds of cr*me. […]
Greenhouse scam: State seeks to seize Sh1.5 bi*lion property
Reading Time: 2 minutes The government has initiated proceedings to attach property worth Sh1.5 bi*lion belonging to Goldenscape Greenhouse Limited owner Peter Wangai as […]
NLC, Family Bank on the spot over Sh135 mi*lion property payout
Reading Time: 2 minutes Mercy Mwai @wangumarci Legislators have accused Family Bank and National Land C*mmission (NLC) of colluding with a firm alli*d 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 A*sets Recovery Agency (ARA) placed a caveat […]
ARA’s bid to retain order on seizure
Reading Time: 2 minutes The A*sets 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 deni*d that his Sh200 mi*lion held in three bank accounts at Rafiki Microfinance […]
Gachagua speaks out over his arrest
Reading Time: 2 minutes Rigathi Gachagua has a*sociated his recent arrest with the "low turnout of residents" du**ng President Uhuru Kenyatta's visit to Mathira on Sunday.
A*sets agency freezes account in Sh316m laundering probe
Reading Time: 3 minutes Bernice Mbugua @BerniceMuhindi The A*sets Recovery Agency (ARA) is investigating the possible theft of up to Sh316 mi*lion 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 […]