×
The Standard e-Paper
Kenya’s Boldest Voice
The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
Three Nigerian companies at the centre of an international money laundering syndicate are at risk of losing Sh5.7 billion to the State for being proceeds of crime.
The Asset Recovery Agency (ARA) yesterday filed a suit seeking to compel Avalon Offshore Logistics Limited, OIT Africa Limited and RemX Capital Limited to forfeit the money stashed in their six accounts to the State for being proceeds of crime.
Subscribe to our newsletter and stay updated on the latest developments and special offers!
join