Variation Rulings

No. Case Category Kenya Law Link
21 Assets Recovery Agency v Pamela Aboo [2018] eKLR
...Read More		 Money Laundering View Case
22 Assets Recovery Agency v Lilian Wanja Muthoni t/a Sahara Consultants & 5 others [2019] eKLR
...Read More		 Embezzlement/ Misappropriation of Public Funds View Case
23 Asset Recovery Agency v Phyllis Njeri Ngirita & 2 others;Platinum Credit Limited & another (Interested Parties) [2022] eKLR
...Read More		 Money Laundering View Case
24 Assets Recovery Agency v Jared Kiasa Otieno [2020] eKLR
...Read More		 Money Laundering View Case
25 Assets Recovery Agency v Josphat Kamau [2020] eKLR
...Read More		 Money Laundering View Case
26 Abdulrahman Mahmoud Sheikh & 6 others v Republic & others [2016] eKLR
...Read More		 Money Laundering View Case
27 Assets Recovery Agency v Charity Wangui Gethi [2019] eKLR
...Read More		 Money Laundering View Case
28 Assets Recovery Agency v Quorandum Limited & another; Duchess Park Development Company Limited (Interested Party) [2018] eKLR
...Read More		 Money Laundering View Case
29 Assets Recovery Agency v James Thuita Nderitu & 6 others [2020] eKLR
...Read More		 Embezzlement/ Misappropriation of Public Funds View Case
30 Phyllis Njeri Ngirita v Republic& 3 others [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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