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Nigerian man loses bid to reclaim Sh100m seized at JKIA

The judge said the application, which was before the court was for preservation of the money, pending conclusion of investigations to establish the source and legality of the money and whether Assets recovery Agency (ARA) will file a petition for forfeiture to the state. “In the final analysis, I find no merit in the application for variation of the orders herein at this stage, which I hereby dismiss with costs in the cause,” the judge said. The Nigerian made the application for the release of his money, so that he could proceed with his journey to Dubai. He claimed the State was only interested in his money and thereafter, deport him.

Nigerian loses bid to reclaim seized Sh100m

Nigerian loses bid to reclaim seized Sh100m Tuesday December 22 2020 By SAM KIPLAGAT Summary A Nigerian nabbed with Sh100 million in a bag at the Jomo Kenyatta International Airport while heading to Dubai has lost a bid for the release of the cash after a judge dismissed his application, saying it was premature. Justice James Wakiaga rejected Mauzu Bala’s application for the return of the money, saying whether he declared the currency in Nigeria before boarding the plane to Jomo Kenyatta International Airport (JKIA) was not relevant at this stage. The judge said the application, which was before the court was for preservation of the money, pending conclusion of investigations to establish the source and legality of the money and whether Assets recovery Agency (ARA) will file a petition for forfeiture to the state.

Nigerian in court to reclaim Sh100m seized in KQ plane

Nigerian in court to reclaim Sh100m seized in KQ plane Wednesday December 16 2020 By SAM KIPLAGAT Mauzu Bala claims Kenya is only interested in confiscating his money and deporting him afterwards. The Nigerian was detained on December 4 on his way to Dubai while carrying 880,000 US dollars, 60,000 euros and 63,000 Nigerian naira, in his handbag. In his petition, Mr Bala said he declared the money in Lagos before boarding the flight to Nairobi. A Nigerian national who was arrested at the Jomo Kenyatta International Airport (JKIA) carrying more than Sh100 million in his bag has claimed that the government is only interested in confiscating his money and deporting him afterwards.

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