Linda Dye News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Assets Recovery Agency stripped of powers to keep forfeited cash

Assets Recovery Agency stripped of powers to keep forfeited cash
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

South carolinaUnited statesNairobi areaJustice nixon sifunaJustice sifunaPeter oluwafemi olaiwonKenya commercial bankKenya post officeNational treasuryRecovery fundKenya post office city square branchRecovery agencyJudicial service commissionHigh courtRecovery agency bank account noAssets recovery agency

Court raises red flag over asset recovery billions

Court raises red flag over asset recovery billions
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaUnited statesSouth carolinaNixon sifunaNjuguna ndunguJustice sifunaPeter oluwafemi olaiwonAssets recovery agencyFor parliamentAssets recovery fundRecovery fundNational treasuryHigh courtCriminal recovery fundConsolidated fundCabinet secretary treasury njuguna ndung u

In courts today: Judgment in Sh3m seized from Nigerian at airport set for today

Wheels of Justice: Court case lined up for the day

United statesSouth carolinaJustice sifuna nixonPeter oluwafemi olaiwonJustice esther mainaAssets recovery agencyMoney laundering actCity square postAmerican linda dyeSifuna nixonHigh courts economic crimesLinda dyeCourt caseSouth carolinaEsther mainaProceeds of crime and money laundering act

Not so fast Mr Moneybag: Kenya steps up the fight against dirty cash inflows

Under the Anti-Money Laundering law, anyone entering the country at any port, while carrying more than Sh1 million is required to declare the amount at the customs officials desk.

United arab emiratesUnited statesSouth carolinaNairobi areaMercedes benzKhalid jameel saeed hamadVenan ma mabialaAhammed shuhaibBentley bentayagaTshikangu musanguPeter oluwafemi olaiwonMauzu balaMurtala mohammed international airportCar warehouse ltdJomo kenyatta international airportShah jewellery trading

Assets agency wants Sh3 1m found hidden in Nigerian s jacket forfeited to State

Assets agency wants Sh3 1m found hidden in Nigerian s jacket forfeited to State
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

United statesSouth carolinaPeter oluwafemi olaiwonAssets recovery agencyRecovery agencyLinda dyeAnti money launderingAnti money laundering act