News

Court Orders Sh100M Confiscated From Nigerian At JKIA Be Deposited At CBK

Published

4 years ago

December 9, 2020

The High Court has ordered over Ksh 100 million that was confiscated from a foreigner by detectives based at JKIA to be deposited at CBK pending money laundering investigations.

The foreign national who was heading to Dubai from Nigeria was in possession of USD 880,000, 60,000 Euros and 63,000 Naira.

To effectively investigate the matter, DCI Transnational Organized Crime Detectives (TOCU) are working with the Asset Recovery Agency (ARA).

The seized cash is believed to be from International Criminal Cartels.

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