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Agency seeks forfeiture of Sh108m gift from Belgium man to Kiambu woman

ARA said in the petition that the funds in two accounts at Equity Bank, belonging to Tebby Wambuku Kago are proceeds of conduit for money laundering.

Mesel marcSarah njokiFelesta nyamathia njorogeJustice esther mainaHonourable courtAssets recovery agencyEquity bankTebby wambuku kagoJane wangui kagoBelgian marc de messelMoney laundering schemesDirty cash

Student in Sh102m row says KRA cleared cash

KRA cleared the Sh102 million sent to a 21-year-old Kenyan student by his Belgian boyfriend in August, money that is now subject to forfeiture by the Assets Recovery Agency.

Nairobi areaMesel marcJustice mainaFelesta nyamathira njorogeJustice esther mainaNairobi technical instituteAssets recovery agencyEquity bankKenya revenue authorityNyamathira njorogeMarc de meselTax procedures actRevenue authorityTebby wambui kagoIllicit moneyFrozen cash

Another Sh113m sent to student by boyfriend frozen

More than Sh108.2 million linked to a 21-year-old Nairobi Technical Institute student and an associate has been frozen over suspicion that it is proceeds of crime.

Nairobi areaMesel marcSarah njokiFelesta nyamathira njorogeEsther mainaHonourable courtNairobi technical instituteAssets recovery agencyEquity bankStanbic bankHigh courtTebby wambuiMarc de meselEquity bank limitedDirty moneyMillionaire student

Authorities Go After 21-Year-Old Kenyan College Student with Sh121 Million in Her Account

Authorities Go After 21-Year-Old Kenyan College Student with Sh121 Million in Her Account
mwakilishi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mwakilishi.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaMesel marcFelesta nyamathira njorogeFredrick musyokiNairobi technical training instituteAssets recovery agencyNairobi technical trainingCo operative bank

Belgian boyfriend sends Sh100 million to Kenyan girlfriend

The money was sent to her as a gift. | Pulselive Kenya

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