A businessman has been barred from accessing his bank accounts containing Sh133 million after failing to convince court of the source of his riches. In one account, a total of Sh168 million was wired while in the second one he got Sh216 million. His story surrounds a deal to construct Mandera County headquarters. ARA says they are all under investigation for alleged money laundering in Mandera County. Abdi received Sh24 million from Kurte and this was transferred to him immediately after the firm got funds from the county.

Source: Standard Digital July 19, 2020 21:01 UTC