Firm gets a week to fight for frozen Sh2.36 billion

Frozen money concept. FILE PHOTO | NMG

A company whose Sh2.36 billion was frozen in June over links to an international card fraud syndicate has been given seven days to agree with Ecobank on documents to be used in the case as it fights fraud claims.

Justice Esther Maina directed Kiwipay Kenya Limited and Ecobank to complete talks within a week so that the forfeiture suit filed by the Assets Recovery Agency (ARA) can proceed for hearing.

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