Mahakama ya Rufaa inakataa ombi la kuzuia Ksh 537 milioni za Sonko

Mahakama ya Rufaa imethibitisha uamuzi wa Mahakama Kuu ulioamuru Shirika la Kurudisha Mali (ARA) kufungua akaunti za benki zinazohusiana na gavana wa zamani wa Nairobi Mike Sonko. Uamuzi huu umetolewa leo, Machi 25, 2026, baada ya kukanusha rufaa ya ARA kutokana na ukosefu wa misingi. Akaunti hizo zilikuwa zimefungwa kwa tuhuma za utakatishaji fedha.

Leo, Machi 25, 2026, Mahakama ya Rufaa ilikanusha rufaa ya Shirika la Kurudisha Mali (ARA) dhidi ya uamuzi wa Mahakama Kuu wa Oktoba 2025. Mahakama Kuu ilikuwa imeamuru ARA kufungua akaunti za Sonko kutokana na ukosefu wa ushahidi unaothibitisha tuhuma za utakatishaji fedha chafua. ARA ilidai kuwa chini ya Sehemu ya 97 ya Sheria ya Mapato ya Uhalifu na Kupambana na Utakatishaji Fedha Chafua (POCAMLA), amri ya kuhifadhi mali inabaki na nguvu wakati wa rufaa. Hata hivyo, majaji walieleza kuwa utekelezaji unaweza kutumika tu kwa gharama, na hawakuweza kuzuia hukumu isiyohitaji hatua yoyote. 'Hakuna chochote kinachotokana na hukumu ya Mahakama Kuu kwa mahakama hii, katika ombi la kusimamisha, kutekeleza au kuzuia kwa amri,' ilisema mahakama. Uamuzi huu unaifungua akaunti za Sonko, ambazo zilikuwa chini ya uchunguzi wa ARA. Sonko amekuwa akishughulikiwa na kesi tangu kufukuzwa kwake ofisini mwaka 2020. Mahakama ya Rufaa ilibainisha kuwa haiwezi kutoa amri ya kusimamisha utekelezaji dhidi ya hukumu iliyokataa kesi.

Makala yanayohusiana

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.
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Amlc freezes p13 billion in assets linked to flood control scandal

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The Anti-Money Laundering Council has frozen assets worth P13 billion linked to the flood control scandal, with the amount expected to rise as investigations continue. Justice Undersecretary Jojo Cadiz resigned amid allegations of involvement in the anomalies, while President Marcos ordered the DILG and PNP to track down Sarah Discaya and others connected to a P100-million ghost project.

Mahakama ya Kenya imeamuru gavana wa zamani wa Kiambu, Ferdinand Waititu, aachie serikali mali yenye thamani ya Ksh131 milioni katika kesi inayohusisha mali iliyopatikana kwa ufisadi. Uamuzi huu umetolewa na Jaji Nixon Sifuna, ambaye aliruhusu sehemu ya kesi ya Tume ya Maadili na Kupambana na Ufisadi (EACC). Waititu na mkewe Susan Ndung'u walikuwa wakitarajiwa kujisalimisha mali zaidi ya Ksh1.9 bilioni, lakini mahakama ilipunguza kesi hiyo.

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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.

Mahakama Kuu ya Kenya imempa Raphael Tuju dhamana ya kujikinga ya KSh200,000 au kaution ya pesa sawa ili kuzuia kukamatwa na polisi wakati wa uchunguzi wa madai ya kujiteka nyara. Tuju alikamatwa Machi 23 na afya yake ilidhoofika katika kituo cha polisi cha Karen hadi kulazwa ICU katika Hospitali ya Karen. Rais William Ruto amewahutubia wapinzani wake kwa madai ya kumshawishi Tuju afanye hivyo.

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Shambulio la goons katika hoteli ya Kisumu inayomilikiwa na mwanasiasa Irungu Nyakera lilikuwa kutokana na madeni ya kodi ya KSh27 milioni, kulingana na hati za mahakama. Nyakera anadai ni shambulio la kisiasa, lakini mamlaka ya LBDA inasema ni hatua za kisheria. Tukio hilo lilitokea Machi 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.

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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.

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