Search Results

Filter By:

All Elections2017 Ballot 2017 Nipashe Citizen TV - in Brief News Lifestyle Business News Shows Sports Blogs Entertainment

Patrick Murimi Mwangi charged with Ksh.11M tax evasion for cigarettes
By Citizen Reporter, 1542, February 9, 2021 (EAT)
A businessman, Patrick Murimi Mwangi, was arraigned before Milimani Chief Magistrate for being in possession of uncustomed goods and excisable stamps....

cigarettes
Drivers charged with smuggling ethanol worth Ksh.10.8M
By Citizen Reporter, 753, January 30, 2021 (EAT)
Two truck drivers have been separately charged with smuggling ethanol worth Ksh. 10.8 million and Ksh. 3.2 million respectively. They appeared befo...

ethanol
Two convicted in Kapenguria for smuggling sugar from Uganda
By Citizen Reporter, 1251, January 29, 2021 (EAT)
Two suspects have been convicted in Kapenguria after they were found guilty of smuggling sugar from Uganda. Kapenguria Senior Principal Magistrate ...

illegal sugar imports
Vodka brands worth millions seized over fake stamps
By Citizen Reporter, 1219, January 2, 2021 (EAT)
Uncustomed alcoholic drinks most of which were Vodka brands worth millions of shillings were seized on Friday night. According to the Directorate o...

alcohol , Uncustomed goods , Vodka
Truck driver charged with smuggling mahogany worth Ksh.1.4million
By Citizen Reporter, 1217, December 17, 2020 (EAT)
A truck driver has been charged with being in possession of smuggled mahogany timber worth Ksh. 1.4 million. Customs and Border Control officers ar...

KRA , mahogany , Malaba-Busia highway
Contraband toothpaste, fabric conditioners seized in Donholm
By Duncan Mutwiri, 1439, December 14, 2019 (EAT)
The Directorate of Criminal Investigations on Friday confiscated an assortment of contraband goods in Donholm, Nairobi. The contraband toothpaste p...

contraband toothpaste
Two arrested transporting 600 bags of uncustomed sorghum
By Ian Omondi, 926, November 28, 2019 (EAT)
Two suspects were on Wednesday arrested after they were found transporting over 600 sacks of uncustomed sorghum. The two; Abdullahi Sheikh Hassan a...

DCI , Garissa-- Thika Highway , Uncustomed goods
KRA official ‘on the run’ after police discover Ksh.10M uncustomed cigarettes
By Imani Mitchelle, 1327, October 29, 2019 (EAT)
Police are searching for an officer from the Kenya Revenue Authority linked to uncustomed cigarettes worth Ksh.10 million. According to the Directo...

cigarettes
DPP approves Ksh.41B tax evasion charges against billionaire Humphrey Kariuki
By Dzuya Walter, 1549, August 8, 2019 (EAT)
The Director of Public Prosecutions (DPP) Noordin Haji on Thursday approved tax evasion charges against billionaire businessman Humphrey Kariuki. A...

DCI , fake Kenya Revenue Authority (KRA) stamps , Humphrey Kariuki , Kenya Revenue Authority , KRA , Noordin Haji
Illicit trade is a national disaster, KAM
By Citizen, 1331, May 22, 2018 (EAT)
Illicit trade and counterfeit goods will be the biggest impediments to Kenya achieving its economic goals. To state simply that illicit trade affec...

Anti-Counterfeit Agency , counterfeit , Flora Mutahi , illicit trade , KAM , Kenya Association of Manufacturers , National Council on the Administration of Justice , substandard goods
KPA, KRA employees charged over tax evasion
By Patrick Kanga, 1905, November 2, 2016 (EAT)
Nine Kenya port authority KPA and Kenya Revenue Authority (KRA) employees were on Wednesday charged in a Mombasa court for allegedly conspiring to fac...

argo containers , charged , employees , KPA , KRA , stolen c