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Hardy Enterprises Limited & 3 others v Assets Recovery Agency (Civil Appeal E297 of 2020) [2022] KECA 587 (KLR) (8 July…

…by section 92(1) of POCAMLA. This principle was aptly captured in Assets Recovery Agency v Tsavorite Holdings Limited [2021…

Kamau v Assets Recovery Agency (Civil Application Nai. E315 of 2021) [2022] KECA 401 (KLR) (4 March 2022) (Ruling) Neutral…

Kimemia t/a Jenne Enterprises Limited v Assets Recovery Agency & another; Raki Micronance Bank Limited (Interested Party) (Civil Application E428…

…The 1st Respondent stated that the Assets Recovery Agency (the 2nd Respondent herein) being part of a multiagency investigating team…

…The restriction was registered by the Land Registrar (2nd respondent) at the behest of The Assets Recovery Agency (the 1st…

…in any other way dealing with their properties to the value of Kshs 350 million, within the Republic of Kenya…

…The assets and recovery agency filed an application for forfeiture order under section 90 and 92 of POCAMLA dated 05…

…multi-agency recovery and environmental governance framework. 24. They hinged their reliance on the decided case of Republic v Cabinet…

…50 of 1989) [1989] KECA 48 (KLR); [1989] KLR 1, Samuel Kamau Macharia & another v Kenya Commercial Bank Ltd & 2…

…vast assets within the United Republic of Tanzania, which included agricultural land. Between 1981 and 1982. All those assets, including…

…Muthoni Mbogo t/a Sahara Consultants & 5 others v Assets Recovery Agency (Civil Appeal (Application) E221 of 2020) [2022] KECA…

…the Ethics and Anti-Corruption Commission [EACC], the Assets and Recovery Agency [ARA]. 23. The Respondent avers that the DCI…

…In Githunguri v Republic (supra), the court said at page 1 para. 30 that there is no time limit to…

…Petition No.E004 OF 2023, seeking amongst other orders the Asset Recovery Agency be directed to take action on the…

…Counsel cited the case of Assets Recovery Agency V James Thuita Nderitu & 6 others [2020] eKLR 17. Mr. Kimunya, submitted…

…1(k) and (2) which provides inter alia that the Act does not apply to actions in which recovery or…

…included that the Asset Recovery Agency (ARA) and the Directorate of Criminal Investigations to recover assets allegedly acquired by them…

…Republic,2004 1 EA 124, as armed in Communications Commission of Kenya & 3 others v Royal Media Servies Limited & 7…

…which the matter be referred to the Assets Recovery Agency for recovery. 36. The Respondents aver that the Petitioner’s…