Assets Recovery Agency Stories

10 arrested in Sh449 million scam targeting Fuliza loan platform
Eastleigh Voice Reporter  |  Nov 13, 2024

The suspects allegedly used an extensive network of SIM cards to secure loans that were never repaid, impacting tens of thousands of mobile accounts.

How fraudulent recruitment agency left 1,200 victims in financial ruin
Maureen Kinyanjui  |  Oct 04, 2024

Investigations have uncovered a complex money laundering scheme allegedly orchestrated by the agency's CEO Judy Jepchirchir.

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