A Mandera County government employee deposited Sh51 million, suspected to be proceeds of crime, in his bank accounts. The agency told the court the money was deposited from different locations such as Garissa, Mandera, Moyale, Eastleigh and Westlands. Investigators scrutinised 44 deposits and concluded that they were suspected proceeds of crime. According to court records, Ali would make deposits in a bank three times or two times in a day and others on different days of the month. The court papers showed that Ali had never withdrawn money from one account at Equity Bank.

Source: Standard Digital August 22, 2020 21:01 UTC