proceeds of crime

2 Articles
assets recovery agency
SMART MONEY

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

Reports of a 21-year-old girl suddenly holding more than Ksh100 million in her bank account has raised the eyebrows of Kenyan authorities, with...

FEATURED ARTICLE

Indians in Kenya bring back Sh13b as tax amnesty deadline looms

Kenyans of Indian descent have repatriated over Ksh 13 billion ahead of the coming into force of 10% tax penalty on money stashed...