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State to keep Sh238 million seized from a Kenyan at JKIA
The High Court had ordered the freezing of Sh238 million in US dollars seized by Kenya Revenue Authority (KRA) custom officials at JKIA last week.
United states
United kingdom
City of
Burundi general
Paul kemboi
Esther maina
Law enforcement affairs
Jomo kenyatta international airport
Brinks global services united kingdom
Assets recovery agency
High court
Kenya revenue authority
Brinks kenya
Brinks global services united
Anti money laundering act
United states department
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 area
United states
Paul kemboi
Khalid jameel saeed
Mauzu bala
Law enforcement affairs
Jomo kenyatta international airport
Kenya revenue authority
Nigerian mauzu bala
Anti money laundering act
United states department
State bureau
International narcotics
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