EMBATTLED SOUTH SUDANESE MINISTER THREATENS LAWSUIT AGAINST KENYA OVER SEIZURE OF $460,000

On 16 June, the Sudan Post reported that South Sudan minister of Cabinet Affairs, Martin Elia Lomuro, has threatened to sue the Asset Recovery Agency of Kenya over fraud and money laundering allegation after his bank account was frozen. The High Court of Kenya has frozen the bank accounts of the South Sudanese minister over the transfer of more than $460,000 2016-2020.

https://www.sudanspost.com/embattled-minister-lomuro-threatens-lawsuit-against-kenya-over-seizure-of-460000/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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