Forfeiture Judgements

No. Case Category Kenya Law Link
11 Assets Recovery Agency v Kimaco Connections Limited & another [2022] eKLR
...Read More		 Money Laundering View Case
12 Assets Recovery Agency v Joseph Wanjohi & 3 others [2020] eKLR
...Read More		 Wildlife Trafficking View Case
13 Assets Recovery Agency v Phylis Njeri Ngirita & 2 oters;Platnum Credit Limited(Interested Party) & another [2020] eKLR
...Read More		 Embezzlement/ Misappropriation of Public Funds View Case
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We are established under Section 53 of the Proceeds of Crime and Anti-Money Laundering Act No.9 of 2009 as a body corporate with the mandate of combating money laundering, terrorist financing and proliferation financing through identification, tracing, freezing, seizure and confiscation of proceeds of crime.

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