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Tuko·September 7, 2026 at 2:40 PM

Two women, Mary Nanjala and Roselyne Nyongesa, have been arraigned in Kakamega, Kenya, for allegedly refusing to return 33,000 shillings mistakenly sent to them. According to Tuko, they were charged with acquisition of proceeds of crime contrary to Sections 4 and 16 of the Proceeds of Crime and Anti-Money Laundering Act. The case centres on claims the pair knowingly kept funds that had been transferred to them in error rather than returning the money.

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KenyaKakamegacrimemoney launderingcourt

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