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According to the agency, she is part of an international ring of fraudsters engaged in money laundering [Courtesy]
A college student is at risk of losing Sh109 million after a State agency filed a formal application to have her forfeit the money for being proceeds of crime.
The Asset Recovery Agency in the application filed before the High Court in Nairobi claimed that they have completed investigations into financial accounts of Felesta Nyamathira Njoroge.
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