Identify, Trace, Freeze, Seize, Confiscate and Recover proceeds of crime.

 

 

A Mandera county official lost Sh62 million to the State after the High Court ruled that the money held in two accounts at Equity Bank is proceeds of crime and theft at the devolved unit.

Justice Mumbi Ngugi found that Abdi Mohamed Ali, the director of Livestock since February 2013, failed to explain how he made the money deposited between June 2014 and January 2020 when he received Sh9.9 million as salary from the county government.


 

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