Ara Gets A Win Over NYS1 Suspects; Suspects Ordered To Forfeit Property.


TweetShareSharePin0 Shares An Anti-corruption court has ruled in favor of the Assets and Recovery Agency. Justice Mumbai Ngugi has directed the government to take over a house in Kasarani, a parcel of land in Ruiru and four Prados. In the ruling that was delivered on Thursday the while granting the forfeiture order, is quoted saying, ” It is my finding, therefore, and I so hold that the assets the subject of this matter owned directly or indirectly by the respondents are proceeds of crime. ”The properties in question belong to…

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The Ethics And Anti-Corruption Commission (EACC) Reveals New NYS Scam 2020 || Nyambura


TweetShareSharePin0 Shares The Ethics and Anti-Corruption Commission (EACC) has flagged suspicious payments linked to the National Youth Service (NYS)— suggesting that fraudulent payments are still rampant at the agency. In a petition filed on Thursday, the commission sought to freeze an account belonging to a trader who reported to the EACC that some money was deposited into her account on two occasions between December and February 2020. EACC said preliminary investigations established the funds remitted to the account of Emily Nyambura were not supported by any documentation. “The commission reasonably…

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