former KERRA employee forfeits mult-million property to state over money laundering link
A former government official has been forced to forfeit properties worth Sh 265 million after a judge ruled that they were proceeds of crime.
Margaret Wanja Muthui, a former Kenya Rural Roads Authority (KeRRA) procurement manager was forced to forfeit 11 apartments in Kilelesha and other units in Ruaka after High Court judge Esther Maina ruled that they are proceeds of crime.
The properties had been registered in the names of Esther Wagio Njunge and her company Light House Trading Company Ltd, Mercy Nyambura and Cynthia Nyambura and the court found that they were conduits used to conceal the source of the funds.
Also forfeited to the state is Sh74.7 million held in fixed deposit in the name of Njunge, Sh13.9 million held in fixed deposit in the name of Muthui and Sh 6.7 million in...