Assets Recovery Agency targets First Choice Recruitment in money laundering probe
The Assets Recovery Agency (ARA) has launched an investigation into 27 bank accounts linked to key suspects involved with First ...
Friday, October 18, 2024
Tag: First Choice Recruitment Agency
Senate committee slams DCI, EACC for inaction on First Choice Agency
The Senate's resolutions, mandating First Choice Recruitment Agency to reimburse victims with KES 1 billion, are exerting mounting pressure on ...
