comparemela.com

Latest Breaking News On - Khalid jameel saeed - Page 2 : comparemela.com

Increasing dirty cash surveillance timely

After years of watching Nairobi become a playground for money launderers, Kenyan authorities appear to have finally put their house in order.

Nairobi areaUnited statesPaul kemboiKhalid jameel saeedMauzu balaLaw enforcement affairsJomo kenyatta international airportKenya revenue authorityNigerian mauzu balaAnti money laundering actUnited states departmentState bureauInternational narcotics

KRA officials intercept Kenyan with Sh238m at JKIA

KRA custom officials have arrested a Kenyan travelling from Burundi with Sh238 million in foreign currency at Jomo Kenyatta International Airport (JKIA).

United statesUnited arab emiratesUnited kingdomSouth carolinaBurundi generalLilian nyawandaKhalid jameel saeedMauzu balaBrinks global servicesJomo kenyatta international airportEgyptian airlinesAsset recovery agencyCity square post officeKenya revenue authorityLaw enforcement affairsGlobal services

Kenyan arrested with $2m cash after landing at JKIA from Burundi

KRA customs officials arrest a Kenyan travelling from Burundi with undeclared money in foreign currency at the main airport.

United arab emiratesUnited statesUnited kingdomSouth carolinaBurundi generalNairobi areaLilian nyawandaKhalid jameel saeedMauzu balaBrinks global servicesJomo kenyatta international airportEgyptian airlinesAsset recovery agencyCity square post officeKenya revenue authorityLaw enforcement affairs

ARA gets nod to seize Sh111m from foreigner on transit to Dubai

Khalid Jameel Saeed was arrested at JKIA while attempting to leave the country on Friday while in possession of the money.

United arab emiratesKhalid jameel saeedJennifer gitiriJustice esther mainaJomo kenyatta international airportAsset recovery agencyKenya revenue authorityEsther mainaEgypt air flight

Bahraini national arrested with Sh110m in cash at JKIA

The foreigner, a Bahraini national identified as Khalid Jameel Saeed, was intercepted at JKIA with $975,000 (Sh110,760,000) in cash.

United kingdomNairobi areaKhalid jameel saeedUs embassyPolice spokesperson bruno shiosoJomo kenyatta international airportEgyptian airlinesKenya revenue authoritySpokesperson bruno shiosoNorth easternBahraini national arrestedMoney launderingKra customs

vimarsana © 2020. All Rights Reserved.