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.

관련 기사

Dramatic illustration of AMLC agents seizing P13 billion in assets amid the Philippine flood control scandal, with flooded streets and presidential orders in the background.
AI에 의해 생성된 이미지

AMLC, 홍수 통제 스캔들과 연계된 130억 페소 자산 동결

AI에 의해 보고됨 AI에 의해 생성된 이미지

자금세탁방지위원회(AMLC)가 홍수 통제 스캔들과 연계된 130억 페소 상당 자산을 동결했으며, 조사 지속에 따라 금액이 증가할 전망이다. 법무부 차관 조조 카디즈가 비리 연루 의혹 속 사임했으며, 마르코스 대통령은 내무부와 필리핀 국가경찰(PNP)에 사라 디스카야와 1억 페소 규모 유령 프로젝트 관련자들을 추적하라고 지시했다.

A Kenyan court has ordered former Kiambu governor Ferdinand Waititu to forfeit assets worth Ksh131 million to the state in a case involving allegedly corruptly acquired property. The decision was delivered by Justice Nixon Sifuna, who partially allowed a suit by the Ethics and Anti-Corruption Commission (EACC). Waititu and his wife Susan Ndung'u had faced the prospect of surrendering over Ksh1.9 billion in assets, but the court scaled back the forfeiture.

AI에 의해 보고됨

말라카냐앙궁은 의심되는 비리 조사와 부패 관련 자산 동결을 촉구했으며, 이는 필리핀중앙은행이 부패 문제로 금융행동특별작업반 '회색 목록'으로 재편입될 위험이 있다고 인정함에 따른 것이다.

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.

AI에 의해 보고됨

A raid on a Kisumu hotel owned by politician Irungu Nyakera stemmed from KSh27 million rent arrears, according to court documents. Nyakera claims it was politically motivated, but the Lake Basin Development Authority says it was lawful enforcement. The incident occurred on March 11, 2026.

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.

AI에 의해 보고됨

In an update to his detention reported on December 10, 2025, former Nigerian Attorney-General Abubakar Malami has denied Economic and Financial Crimes Commission (EFCC) allegations of operating 46 bank accounts linked to recovered loot from Gen. Sani Abacha. The EFCC states detention results from unmet bail conditions in probes into money laundering, abuse of office, and terrorism financing, while supporters like Atiku Abubakar and the African Democratic Congress decry political persecution. Malami claims only six known accounts and full cooperation.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부