Court of appeal rejects bid to freeze Mike Sonko's Ksh 537 million

The Court of Appeal has upheld a High Court ruling ordering the Assets Recovery Agency (ARA) to unfreeze bank accounts linked to former Nairobi governor Mike Sonko. The decision, delivered on March 25, 2026, dismissed ARA's appeal for lacking merit. The accounts, holding over Ksh 537 million, had been frozen over suspected money laundering.

On March 25, 2026, the Court of Appeal dismissed the Assets Recovery Agency's (ARA) appeal against a High Court ruling from October 2025. That earlier decision had ordered ARA to unfreeze accounts linked to former Nairobi governor Mike Sonko, citing a lack of evidence to support money laundering claims. ARA had argued that under Section 97 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA), preservation orders remain in force pending appeal. The judges, however, ruled that any stay could only apply to costs and that they could not halt a judgment requiring no action. 'There is nothing arising out of the High Court judgment for this court, in an application for a stay, to enforce or refrain by injunction,' the court stated. The ruling clears Sonko's accounts, previously holding over Ksh 537 million and frozen on suspicion of being proceeds of crime. Sonko has faced legal battles since his 2020 ouster from City Hall. The appellate bench noted it could not stay execution against a mere dismissal of the suit.

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Raphael Tuju outside Kenya's High Court after receiving anticipatory bond in self-abduction probe, with lawyers and journalists.
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High Court bars Tuju arrest with KSh200,000 bond amid self-abduction probe

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Kenya's High Court granted former Cabinet Secretary Raphael Tuju a KSh200,000 anticipatory bond on March 24, 2026, preventing police arrest during investigations into claims he staged his own abduction. This follows his March 23 detention after resurfacing from a 36-hour disappearance, during which his health deteriorated, leading to ICU admission.

In the latest development in the Mike Sonko Sh537m frozen accounts case, the Tax Appeals Tribunal has ruled that the Kenya Revenue Authority (KRA) must lift restrictions on six Equity Bank accounts holding part of the funds frozen since 2020. The Friday decision follows prior court rulings unfreezing the assets.

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Malacañang has urged prompt investigations into alleged anomalies and the freezing of corruption-linked assets, following the Bangko Sentral ng Pilipinas' admission that the country risks returning to the Financial Action Task Force 'gray list' due to corruption issues.

Former Petroleum PS Mohamed Liban, ex-KPC MD Joe Sang, and former EPRA DG Daniel Kiptoo were released on police bail on April 6, 2026, days after their arrests and resignations in the Ksh4.8 billion irregular fuel importation scandal. Their lawyers denied wrongdoing, citing National Security Council recommendations, as the government moves to recover losses from importers.

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Argentina's Federal Chamber of Casación Penal has set a March 30 hearing to settle a jurisdiction dispute over the probe into AFA's purchase of a luxury mansion in Pilar, amid money laundering allegations tied to football officials including treasurer Pablo Toviggino. This follows AFA's recent address change to Pilar and prior revelations of suspicious payments linked to the property.

The Argentine government dismissed Carlos Frugoni, secretary of Infrastructure Coordination in the Economy ministry, after he admitted failing to report seven properties in Miami to ARCA and the Anti-Corruption Office. Separately, the Administrative Investigations Prosecutor's Office requested the questioning of ARCA's head for hiding assets worth over US$2 million in the city.

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The Free State High Court has ruled that Moroadi Cholota must stand trial in the R255-million asbestos corruption case alongside Ace Magashule and others. This decision comes after her extradition from the United States in August 2024. The trial is set to resume on 2 March 2026.

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