High court has prohibited Former PS Lilian Mbogo Omollo from transacting, withdrawing, transferring funds held in 10 accounts belonging to suspended PS Lilian Mbogo.
“USD 67,331.9 held in account in the name of Lilian Wanja Mbogo trading in the business Name of Sahara Constants held at Equity Bank Limited, Community Branch Nairobi” ruled Ong’undi.
Ten accounts are in Equity Bank while the four are with Diamond Trust BANK.
“That the preservations orders shall remain in force 90 days as provided for under section 84 pf Proceeds of Crime and Anti- Money Laundering Act,” reads the court order.
The applicant to comply with section 83(1) (5) PROCEEDS OF Crime and Anti Money Laundering Act.
According to the court documents four accounts are under the name of LIDI Estates Limited, three accounts are under Lilian Mbogo’s name.
The rest are registered under other names allegedly related to the former PS.
The application was filed by the Assets Recovery Agency through senior state counsel Mohammed Adow.
