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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

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

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