Assets Recovery Agency Stories

ARA Acting Director General Mark Ogonji said Chepchirchir and her associates are now prohibited from selling, transferring, or disposing of the listed...

Mohammed Hassan Sharif was arrested on July 13, 2020, at a roadblock along the Nairobi-Garissa Highway in Migwani, Kitui County, after police found hi...

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

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