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State seeks forfeiture of Sh108m gift from Belgium man to Kiambu woman
Three Nigerians suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans wired Sh25.6 billion between October and November 2020. FILE PHOTO | NMG
A State agency has now applied for Sh108 million seized from a Kiambu woman last December to be forfeited to the government over suspicion that the money was part of a money laundering scheme.
The Assets Recovery Agency (ARA) said in the petition that the funds in two accounts at Equity Bank #ticker:EQTY , belonging to Tebby Wambuku Kago are proceeds of conduit for money laundering.
