State agency gets court order blocking businessman from transferring money, high-end cars
Magistrate Hedwig Ong'udi barred Anthony Kepha Odiero from dealing with the money held at the National Bank of Kenya pending the determination of an application filed by the Assets Recovery Agency (ARA).
The High Court has blocked a Nairobi businessman from withdrawing more than Sh53 million in US dollars deposited in his bank accounts and from selling two high-end vehicles suspected to be proceeds of crime.
Magistrate Hedwig Ong'udi barred Anthony Kepha Odiero from dealing with the money held at the National Bank of Kenya pending the determination of an application filed by the Assets Recovery Agency (ARA).
