The Senate on Tuesday passed for second reading a bill which seeks to amend the Proceeds of Crime (Recovery and Management) Act, 2022, with a proposal to establish a new centralized agency to manage ...
Seven men accused of stealing more than Sh449 million through mobile money fraud are in more trouble after a state agency moved to seize their assets. Asset Recovery Agency through a suit filed at the ...
The Asset Recovery Inter-Agency Network for West Africa (ARINWA) concluded a working visit to Monrovia that featured a series of institutional engagements with Liberian officials focused on seizure, ...
A screenshot of Director Assets Recovery Agency Col Alice Mate when she appeared on Spice FM interview. A constitutional standoff between the Attorney General and Director of Public Prosecutions (DPP) ...
The High Court ordered the forfeiture of Amin’s motor vehicle and money held in an Absa Bank account to the Assets Recovery Agency (ARA) The judge dismissed Amin’s defence and found his explanations ...