proceeds of crime

2 Articles
assets recovery agency
SMART MONEY

Kenya’s Richest Student: 21-Year-Old Holding Sh102M In The Bank

The Assets Recovery Agency is seeking to freeze the bank account owned by the Nairobi Technical Training Institute student, Ms Felesta Nyamathira Njoroge,...

FEATURED STORY

Indians in Kenya bring back Sh13b as tax amnesty deadline looms

Under a tax amnesty scheme formulated by the National Treasury, Kenyan taxpayers are required to repatriate foreign-held assets and declare their foreign-earned income