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Kenya tracks Nigeria dirty cash, seizes Sh15 billion

Kenya tracks Nigeria dirty cash, seizes Sh15 billion
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.

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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