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



Asset Recovery Agency  successfully used PROCALMA to recover money in a case involving smuggling of goods from Uganda without paying taxes. This was done in a judgement by Justice James Wakiaga on 8th June, 2021 when he delivered a forfeiture ruling against one Mr Josphat Kamau in Civil Application No 13 of 2020 {Asset Recovery Agency v Josphat Kamau} of approximately 45 million on the basis that they were proceeds of crimes for which the respondent had been charged in court. In the ongoing criminal matter, Mr Kamau has been charged with the offense of smuggling goods contrary to section 199(a), importing restricted goods contrary to section 200(a)(ii) as read with section 210(b) and importing goods which are concealed of the East African Community Customs Management Act, and which case is ongoing.

The Forfeiture orders can be accessed here.



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