Ethics and Anti-Corruption Commission (EACC) CEO Twalib Mbarak with the Director of Assets Recovery Agency Muthoni Kimani. [Courtesy]The Asset Recovery Agency (ARA) has stepped up its push to recover Sh385 million from a businessman it accuses of siphoning the money from the County Government of Mandera. He has failed to prove how and why the suspicious cash transactions were deposited in his account. He cannot even show evidence of any business he transacted with the county government of Mandera,” said Gitiri. His defence that he was sub-contracted by other companies to do construction work are baseless and lies meant to hoodwink the court,” said Gitiri.
Source: Standard Digital May 26, 2021 09:30 UTC