ARA has moved to court seeking orders to forfeit Ksh.3.1 million that was recovered in a jacket sent from the US.
According to the agency, the jacket was in a parcel that was sent to City Square Post office in Nairobi addressed to a Mr. Peter Oluwafemi Olaiwon; a Nigerian national. The parcel also contained several other clothes.
According to ARA, the said money is believed to be proceeds of crime and should be forfeited.
The agency argued in court that there is reasonable suspicion that Olaiwon is planning to launder the money and did not offer any proof that could authenticate it.