Courts Archives - Page 24 of 32

A case in which a suspected gold scammer Sikanda Ismael Abdalla Saleh alias Salim is accused of obtaining Sh 4million from a businessman pretending he...

Courts

Briton summoned in Nairobi Court over Sh 700M fraud case

nairobi-exposedAugust 18, 2021August 18, 2021

by nairobi-exposedAugust 18, 2021August 18, 20210313

A Briton has been summoned by a Nairobi Court to appear before it on September 29, 2021 to plead to over Sh 700 Million fraud...

Courts

How we killed Kilifi deputy governor Kenneth Kamto

nairobi-exposedAugust 18, 2021August 18, 2021

by nairobi-exposedAugust 18, 2021August 18, 20210407

Four years ago, three gangsters stormed the Nyali home of then Kilifi deputy Governor Kenneth Kamto and shot him dead. The incident left a family...

Courts

Former Kidero accountant slapped with Sh70m tax claim on M-PESA deposits

nairobi-exposedAugust 17, 2021August 17, 2021

by nairobi-exposedAugust 17, 2021August 17, 20210488

Former head of accounting at Nairobi County Stephen Osiro was ordered to pay Kes 70.7 million after the Kenya Revenue Authoritysnooped on his M-PESA statements. The...

Courts

Momentum Ice vodka firm CEO in Sh163.8m tax battle with KRA

nairobi-exposedAugust 13, 2021August 13, 2021

by nairobi-exposedAugust 13, 2021August 13, 20210395

Mary Wanjiru Kinyua, the CEO and co-owner of Platinum Distillers that produces the Momentum Ice alcohol brand, is locked in a Sh163.8 million tax claim...

Courts

Magnate Ventures MD Stanley Kinyanjui Land Row With Partner Drags In Court

nairobi-exposedAugust 13, 2021August 13, 2021

by nairobi-exposedAugust 13, 2021August 13, 20210522

A witness on Thursday told a Nairobi court a man accused of sending threatening messages to the MD of Magnate Ventures Limited was kicked out...

Courts

International School of Kenya Ordered To Pay KRA Sh1.4B

nairobi-exposedAugust 12, 2021August 12, 2021

by nairobi-exposedAugust 12, 2021August 12, 20210295

International School of Kenya (ISK) has been ordered to pay Ksh1.4 billion to Kenya Revenue Authority (KRA) in form of back taxes. According to a report by...