Fight for Sh2 billion haul at Ecobank intensifies
The fight for more than Sh2 billion that had initially been frozen over money laundering claims at Ecobank has intensified.
Source: businessdailyafrica.com
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How frozen Sh15 billion slipped away in 2022
The Assets Recovery Agency claimed that shell companies were also incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.
Source: businessdailyafrica.com
Ecobank on the spot over Sh4bn fraud suit
Ecobank is on the spot over a Sh4 billion fraud case involving an online payment company that had been linked to an international credit card scam syndicate.
Source: businessdailyafrica.com
Frenchman blocks Kenyans from unfrozen Sh2.3bn at Ecobank
The fight for Sh2.3 billion previously frozen in Ecobank accounts over suspicions of credit card fraud, has taken a new turn.
Source: businessdailyafrica.com
Kenyans, foreigner step up fight over Sh2.3bn
The Kenyans blocked release of the money after it emerged Assets Recovery Agency (ARA) was planning to withdraw the application for seizure.
Source: nation.africa