The Assets Recovery Agency (ARA) has secured the forfeiture of Ksh. 14.68 million in HCACECS E030 of 2025:
Assets Recovery Agency v. Birus Chambers Advocates and Solicitors.
#AssetRecovery#Justice#Kenya
The Director General of the Assets Recovery Agency joined heads of key institutions for a breakfast meeting to strengthen Kenya's fight against money laundering and terrorism financing.
#AML#CFT#AssetRecovery@DCI_Kenya@EACCKenya@ODPP_KE@FRC_Kenya
Opening the CJE on Asset Recovery and Anti-Corruption for Hon. Judges of the Court of Appeal, Deputy Director Duncan Okello, on behalf of Hon. Justice (Dr.) Smokin Wanjala, Supreme Court Judge and Director General of KJA, highlights the strategic partnership between KJA and the Asset Recovery Agency in strengthening the fight against corruption and financial crime.
ARA Director General Mark Ogonji underscores the importance of robust institutional frameworks to combat financial crime, while Lady Justice Wanjiru Karanja, Ag. President of the Court of Appeal, emphasizes the Judiciaryโs critical role in upholding the rule of law in the asset recovery process.
The programme also features a session by Atuweni-Tupochile Agbermodji, AML/CFT Regional Adviser at UNODC, on the international and domestic legal frameworks for anti-money laundering and asset recovery
@Kenyajudiciary@jsckenya@NCAJ_KE@KMJA_KENYA@ARAOfficial_KE@UNODCEastAfrica@lawsocietykenya
#AssetRecovery #JudiciaryKE
The Asset Recovery Agency (ARA) team led by Mr. Mohamed Adow & Dr. Ken Ogwengo, on the ongoing Court of Appeal Conference on Anti -Corruption and Asset Recovery, delivered insightful sessions covering:
๐น Effects of Money Laundering & Terrorism Financing
๐น Asset recovery processes, thresholds & legal standards
๐น Kenyaโs risk profile & challenges
๐น Management, seizure & disposal of forfeited assets
Strengthening judicial capacity to safeguard Kenya's economy.
@Kenyajudiciary@jsckenya@ARAOfficial_KE@KMJA_KENYA@lawsocietykenya@OAG_Kenya@CoB_Kenya@NAssemblyKE
The ongoing workshop brings together Judges of the CoA and ACEC HC Division and asset recovery experts to discuss emerging financial crime trends, illicit asset concealment schemes and best practices in combating illicit financial flows. @KJA_Kenya@Kenyajudiciary@EACCKenya
ARA in collaboration with the Kenya Judiciary Academy and other stakeholders, yesterday commenced a specialized CJE programme on asset recovery and anti-corruption for Hon. Judges of the COA and the ACEC Court
#AssetRecovery#JusticeSector@KJA_Kenya@Kenyajudiciary@EACCKenya
As we celebrate Kenya's journey of self-governance and nationhood, the Assets Recovery Agency reaffirms its commitment to protecting our nation's wealth through the recovery of proceeds and instrumentalities of crime.
The Assets Recovery Agency conveys its heartfelt condolences to the Utumishi Girls Academy community following the tragic loss of lives in the recent incident at the school. Our thoughts and prayers are with the bereaved families, the injured, and the entire school fraternity.
As we celebrate Eid Al-Adha, may this sacred occasion inspire unity, sincerity, sacrifice, and compassion among all Kenyans. Wishing you and your families peace, joy, and blessings.
#EidAlAdha#EidMubarak#ARA#Kenya
Assets Recovery Agency today held consultative engagement with ABAK leadership to strengthen collaboration on identifying, tracing, seizing & recovering proceeds and instrumentalities linked to the manufacture, distribution & sale of illicit alcohol. @ABAK_KE
Money laundering poses a major threat to the stability of financial systems worldwide and Kenya is no exception. In the latest issue of the #AccountantJournal, we highlight ICPAKโs vital role in combating money laundering and supporting asset recovery efforts.
Read more: https://t.co/YoGpUAlSZ2 @ARAOfficial_KE ^CA