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.

相关文章

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.
AI 生成的图像

AMLC 冻结与防洪丑闻相关的 130 亿比索资产

由 AI 报道 AI 生成的图像

反洗钱委员会已冻结与防洪丑闻相关的价值 130 亿比索的资产,随着调查继续,此金额预计将上升。司法部副部长乔乔·卡迪兹在涉嫌参与违规行为指控中辞职,而马科斯总统命令内政部和菲律宾国家警察追踪萨拉·迪斯卡亚以及与价值 1 亿比索的幽灵项目有关的其他人员。

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.

由 AI 报道

马拉坎南宫敦促迅速调查涉嫌违规行为并冻结与腐败相关的资产,此前菲律宾中央银行承认,由于腐败问题,该国有重返金融行动特别工作组“灰名单”的风险。

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.

由 AI 报道

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.

由 AI 报道

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.

 

 

 

此网站使用 cookie

我们使用 cookie 进行分析以改进我们的网站。阅读我们的 隐私政策 以获取更多信息。
拒绝