Lebanese man accused of money laundering in Kenya denied bail, to be extradited to US
Antoine Kassiss, a Lebanese man accused of money laundering in Kenya, during a court appearance. | PHOTO: ODPP
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A Nairobi High Court has declined to grant
bail to a Lebanese national pending his extradition to the United States, after
the Director of Public Prosecutions (DPP) opposed the application.
Antoine Kassiss, suspected of involvement
in narcoterrorism and money laundering, had filed an application in court
seeking to be released on bail.
The DPP, through prosecutors Vincent Monda
and Victor Owiti, opposed the application. The U.S., through an official
extradition request to the Republic of Kenya, is seeking the arrest and
extradition of Antoine Kassiss to the U.S. to face charges of conspiracy to
commit narcoterrorism and money laundering.
The DPP filed Miscellaneous Application No.
E1025 of 2025 on 18th March 2025, before Magistrate Benmark Ekhubi, who granted
the extradition order despite opposition.
During the hearing of the application,
Kassiss consented to be repatriated to the United States.
However, he moved to the high court with a
request to be released on bond pending extradition.
Justice Alexander Muteti declined the
request and directed that the extradition order be enforced.
Magistrate Ekhubi, sitting at the Milimani
Law Courts, had earlier ruled that the application by Kenyan authorities to
extradite the suspect to the United States met the legal requirements under the
Extradition Act.
The court ordered Kassiss’s extradition to
the U.S., where he will face charges related to narcoterrorism and money
laundering.
The suspect was apprehended in Nairobi
pursuant to a warrant issued by a U.S. court.
The DPP on Monday informed the court that
the suspect will be extradited to the United States on May 21, 2025.


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