DCI detectives raid ex-Sports CS Rashid Echesa’s Karen home

By Hassan Mugambi,

Detectives from the Directorate of Criminal Investigations (DCI) have raided the home of embattled former Sports Cabinet Secretary Rashid Echesa in Ka...

DCI , Karen , Rashid Echesa

Police nab coffee beans worth Ksh.1.5 million smuggled from Tanzania

By Nancy Chepkoech,

Police officers in Kajiado on Tuesday seized 270 bags of coffee beans valued at Ksh.1.5 million that had allegedly been smuggled from Tanzania. Con...

Coffee beans , Kajiado

Tycoon Humphrey Kariuki responds to claims over his Cyprus passport

By Duncan Mutwiri,

Billionaire businessman Humphrey Kariuki has dismissed reports that his Cypriot Passport has been revoked. Mr. Ndegwa, in a statement tried to put ...

Cyprus , DCI , Humphrey Kariuki , Mount Kenya Safari club , Passport , The Hub

Mombasa contractor Okumu Ouma charged with Ksh.41M tax evasion

By Duncan Mutwiri,

Joseph Okumu Ouma, a building contractor in Mombasa, has been charged with Ksh. 41million tax evasion. The director at Jomoyosh Building Contractor...

tax evasion

Six car dealers embroiled in Ksh. 690M tax evasion case

By Martin Munene,

Six directors of Northern Auto Dealers Limited have denied tax evasion charges involving Ksh. 690million. They are Ali Ibrahim Dida, Hassannoor Ada...

Northern Auto Dealers Limited

Win for Humphrey Kariuki as court sets aside bank account freeze orders

By Dzuya Walter,

Nairobi businessman Humphrey Kariuki was on Monday granted relief after the High Court on Monday quashed orders freezing access to several bank accoun...

Two directors of IT firm Olympus arrested over alleged Ksh.1.4B tax evasion

By Citizen Reporter,

Two directors of a computer company have been arrested for tax evasion amounting to Ksh.1.4 billion. According to the Kenya Revenue Authority (KRA)...

KRA , tax

Raila refutes reports that DCI seeking him over Range Rover

By Benjamin Muriuki,

Opposition leader Raila Odinga has dismissed allegations that one of his cars is among top-of-the-range vehicles impounded by detectives over fraudule...

raila odinga

Kenya to set up additional tax points along Ethiopia border

By Kepha Muiruri,

Kenya is set on establishing additional One Stop Border Posts (OSBPs) along its border with Ethiopia as part of the State measures to rope in addition...

Ethiopia border

11 public universities caught in Ksh.9.7B tax evasion racket

By Sam Ogina,

Six university vice chancellors risk prosecution for failing to remit Pay As You Earn (PAYE) tax to the Kenya Revenue Authority (KRA). The six are ...

KRA , tax evasion

Magufuli proposes olive branch for money laundering, tax evasion suspects

By Imani Mitchelle,

Tanzania President John Magufuli has proposed that that those facing charges of tax evasion, money laundering and other financial crimes be freed it t...

kabendera , magufuli

Humphrey Kariuki tax evasion case: DCI wants accounts to remain frozen

By Dzuya Walter,

The Directorare of Criminal Investigations (DCI) now says that investigation conducted have revealed that companies allegedly associated to businessma...

African spirits , DCI , DPP , Humphrey Kariuki , Wow Beverages Limited

Mombasa business mogul Abdi Gedi Amin arrested over Ksh.1B tax evasion

By Wangui Ngechu,

Mombasa business mogul Abdi Gedi Amin is to be arraigned in court on Friday over tax evasion related charges. In a statement, the Kenya Revenue Aut...

Abdi Gedi Amin , KRA

Humphrey Kariuki tax evasion case: Prosecution seeks 21 more days

By Dzuya Walter,

State lawyers in the Humphrey Kariuki tax evasion case want three more weeks to enable them supply witness statements and other relevant documents. ...

Humphrey Kariuki , tax evasion

Betting, John DeMathew, Wendy Waeni most searched on Google

By Ian Omondi,

The English Premier League (EPL) topped the Google Search trends in the August search queries; with Liverpool vs Arsenal and Manchester United vs Chel...

betting , EPL , Google Search trends , John DeMatthew

Bernard Njiraini appointed new KEBS Managing Director

By Kepha Muiruri,

Trade Cabinet Secretary Peter Munya on Friday appointed Lt.Col (Rtd) Bernard Njiraini as the new Kenya Bureau of Standards (KEBS) Managing Director. ...

Bernard Njiraini , Charles Ongwae , KEBS , Kenya Revenue Authority

Keroche CEO Tabitha Karanja splashes millions on newspaper ad for ‘caution’

By Otukho Jackson,

Keroche Breweries CEO Tabitha Karanja has termed her arrest and arraignment as 'humiliating' and a 'messy occurrence'. In a two-page advertisement ...

Keroche Breweries Limited , KRA , Tabitha Karanja

‘We will not come for you in a civil manner,’ KRA boss tells tax evaders

By Ian Omondi,

Kenya Revenue Authority (KRA) Commissioner General James Githii Mburu has maintained the State body’s tough stance on the publicly perceived dramati...

James Mburu , KRA , tax evasion

Tension at KRA as 90 officers grilled over tax evasion

By Francis Gachuri,

Panic has gripped staff members at the Kenya Revenue Authority (KRA), with yet another wave of arrests and prosecution looming. In the last two wee...

KRA

2 CSs face probe over Itare dam as KRA officials on the spot over tax evasion

By Citizen Reporter,

The Director of Public Prosecutions (DPP) Nordin Haji has said that two Cabinet Ministers will be investigated over Ksh. 28.9billion tender award for ...

DPP Noordin Haji , Kenya Revenue Authority (KRA) , tax evasion