EACC obtains orders freezing Sh952m assets linked to Coast parastatal manager
The EACC has obtained interim orders freezing Sh952 million assets linked to a Kerra Coast regional manager.
The EACC has obtained interim orders freezing Sh952 million assets linked to a Kerra Coast regional manager.
It is almost three weeks since Sirisia MP and his accomplice Grace Sarapy Wakhungu were ordered to pay Sh2.06 billion in fines or serve 60 plus years in prison, for stealing Sh313 million from a State agency.
The Office of the Comptroller of the Currency has formally stated that nationally chartered banks can hold cryptocurrencies for their customers. As Brian Brooks, Acting Comptroller said,
The supreme court of Kenya has now ruled that if you can't explain the source of your wealth, you lose it.
Millionaires splashing money whose sources are suspect now risk becoming paupers in a blink.
Deputy IGG, Mariam Wangadya, addressing Ntungamo Municipality officials on how
All the photos of the 13th EAAACA AGM, 5TH ARIN-EA AGM and Joint Training for ARIN-EA and West Balkans
https://www.flickr.com/photos/185981094@N02/albums/72157712471398421
20:09:19: A steering group meeting of the Asset Recovery Inter-Agency Network for Eastern Africa (ARIN-EA) has spotlighted Mutual Legal Assistance (MLA) as critical in guiding the recovery of assets even in cases where the proceeds of corruption are stashed in fore
The 3rd Annual General Meeting was held hand in hand with the Executive committee meeting was held in Bujumbura at Hotel source Dunil on 29th -30th October 2009 in Burundi. Hosted by Special Brigade Anti- Corruption the Theme for the meeting was; ’’TOLERANCE ZERO AGAINST CORRUPTION’’