Court freezes woman's account with Sh115 million over suspicion of money laundering

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.