NAIROBI: The anti-corruption court has ordered that the bank account of Tebby Wambuku Kago, a friend of Felista Njoroge, be Frozen after her account at Equity Bank was found with Sh102.8m ($909,900) in it.
The Assets Recovery Agency (ARA) suspects that Kago might have obtained the money through illegal means.
At the same time, the court ordered that a CFC Stanbic Bank account belonging to Kago’s friend, Felista Njoroge, which had Sh5m in it, also be frozen.
Justice Esther Maina was told that Kago received the Sh102.8m on August 10, 2021, and an additional Sh37m in early November 2021.
However, when ARA accessed Kago’s account, it was discovered that out of the total Sh139.8m, her Equity account had only Sh102.8m.