Lebanese national deported from Kenya over money laundering, narcoterrorism
The suspect, Antoine Kassis. PHOTO | COURTESY | DCI
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A Lebanese national suspected of narcoterrorism and money laundering has been deported from Kenya.
The suspect, Antoine
Kassis, was extradited on Thursday after his arrest at a hotel in Kiambu earlier
this year by detectives acting on a Red Notice from NCB Washington, USA
and an arrest warrant from the US District Court for the Eastern District of
Virginia.
Following his arrest, Kassis was taken to Gigiri Police
Station pending arraignment in court for the start of the extradition process.
In line with the Milimani Magistrate Court's order, the suspect
was then handed over to US security agents while being escorted by DEA
Special Agents alongside a Senior Prosecutor from the Office of the Director of
Public Prosecutions, Kenya (ODPP).
“On conclusion of the process, the suspect was today handed
over to US security agents as per Milimani Magistrate's Court order in case
number MCCR Misc/E1025/2025 dated 16th April, 2025 and ODPP's warrant of
surrender dated 2nd May, 202,” read a statement by the Directorate of Criminal
Investigations (DCI).
"The Directorate of Criminal Investigations reiterates its
commitment to continue working with local and foreign law enforcement agents to
make Kenya unattractive for transnational criminals, manufacturers, sellers and
consumers of illicit drugs, money launderers, terrorists and any other law
breakers."


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