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[CRIME] · Kenya · 2 sources

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Kenya anti-corruption efforts target high-profile assets and officials

The Ethics and Anti-Corruption Commission (EACC) and the Assets Recovery Agency (ARA) have initiated several legal actions in Kenya to recover public funds and freeze assets linked to corruption.

In recent court proceedings, the High Court’s Anti-Corruption and Economic Crimes Division ordered the preservation of land, luxury vehicles, and freight equipment worth millions of shillings belonging to six individuals. These orders include land in Nyeri County and various motor vehicles, with rental income from the properties to be deposited into an ARA account.

Additionally, the EACC secured interim orders to freeze properties, a vehicle, and bank accounts in a Sh244.97 million recovery suit against a senior Lands procurement officer, Patrick Makau Muteti. The suit alleges Muteti directed tenders to companies controlled by his spouse, violating the Public Procurement and Asset Disposal Act.

Further scheduled court matters include judgments and rulings on cases involving the alleged embezzlement of public funds, fraudulent tenders, and unexplained wealth. Notable cases include a Sh1.5 billion recovery suit involving the National Treasury Development Account and a Sh556.3 million case against a former KEMRI Director.

Entities

Assets Recovery Agency · Ethics and Anti-Corruption Commission · Kenya · Milimani Anti-Corruption Court · Patrick Makau Muteti