ARA flagged Sh115 million deposited in the woman’s account. [iStockphoto]A state agency has flagged more than Sh115 million deposited in a woman’s account under mysterious circumstances. The Asset Recovery Agency (ARA) yesterday obtained a court order freezing Isabel Wanjohi’s account holding money, which she allegedly intended to transfer to South Africa without declaring the source. “The total amount of $1 million (Sh115 million) should be immediately transferred to the Asset Recovery Agency accounts and be preserved until determination of the suit,” ruled Maina. The judge directed ARA to serve Wanjohi and for her to respond within 21 days.

Source: Standard Digital June 08, 2022 19:54 UTC