Tag: Assets Recovery Agency (ARA)

The Assets Recovery Agency (ARA) has launched an investigation into 27 bank accounts linked to key suspects involved with First ...

The High Court has frozen financial assets of Nigerian payment solutions firm Flutterwave amounting to Ksh6.2 billion spread in 62 ...

Betting firm MozzartBet has gone to court seeking to reverse a court decision that declared part of their money as ...

The Interpol is investigating Ksh25 billion wired into Kenya from Nigeria and Hong Kong between October and November 2020. According ...