Asset Recovery Agency sniping - Better results than DCI/EACC

[gout]

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Inafinya proper. The funds need to be ring fenced based on where they have been recovered.

The High Court has frozen Sh22.4 million belonging to a finance official working at the Ministry of Environment and Forestry suspected to have been stolen from the government.

Evidence presented in court shows that he opened the bank account on August 21, 2009, which he uses to receive his salary. His net salary was Sh42,246 as of March 2022.

https://www.businessdailyafrica.com/bd/economy/court-freezes-sh22-4-million-stolen-by-state-official-3794820

https://www.businessdailyafrica.com/bd/economy/politician-nigerians-wired-sh25bn-in-days-3794248

https://www.businessdailyafrica.com/bd/news/counties/mandera-county-official-forfeits-sh43-5-million-to-state-3762254

https://www.businessdailyafrica.com/bd/corporate/companies/court-surrenders-to-state-sh300-million-mozzartbet-m-pesa-fraud-3780860

[RV Pundit]

Yes this way to go. Fold up EACC and focus on the MONEY TRAIL. Cant explain. Lose it. No prosecution.

[audacityofhope]

In Moi's time it was the Saitotis and Pattnis that stole and ended up in court.
The legacy of 10 years of Jubilee is markedly different. It started off with Waiguru. A heist from a ministry or government agency consists of the thief transfering loot into a cleaner's account. In that way the big man or woman never has their day in court.