The Kenyan Asset Recovery Agency (ARA) has dropped money laundering charges against three Nigerian companies because the source of the funds was adequately explained. The agency asked the High Court in April 2022 to halt any transfers or withdrawals of the three companies’ Sh5.6 billion ($48.6 million). At the time, it was said that the … Continue reading Kenya Asset Recovery Agency (ARA) Drops Money Laundering Charges Against Nigerian Companies