Among those who are under probe is a top manager in the development department and a senior official in supply chain management. By KIPCHUMBA SOMEMore by this AuthorThe Assets Recovery Agency (ARA) is investigating the bank accounts of 39 Kenya National Highways Authority (KeNHA) employees over possible corruption and money laundering, documents in our possession show. Among those who are under probe is a top manager in the development department and a senior official in supply chain management. The accounts under scrutiny are held in Housing Finance Corporation of Kenya, Barclays Bank, Kenya Commercial Bank, Cooperative Bank, and Standard Chartered Bank. “That the said bank accounts are suspected to have fraudulently received payments for won tenders at KeNHA without having genuine mandatory requirements and without doing any work,” said Cpl Nakitare.

Source: Daily Nation April 14, 2019 03:56 UTC