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Three bank CEOs face charges in Sh363m fraud suit

Nairobi, Aug. 5 -- The Office of the Director of Public Prosecutions (ODPP) on Wednesday said it will charge the CEOs of Co-operative Bank, KCB and NCBA for failing to report suspicious transactions i... Read More


London Distillers to pay Sh517m on rejected Treasury directive

Nairobi, Aug. 4 -- Alcohol manufacturer London Distillers (K) Ltd (LDKL) has lost its bid to avoid paying Sh517 million in excise taxes after the Court of Appeal backed the Kenya Revenue Authority's (... Read More


Court rejects Vodafone's bid to exit a Safaricom dealership fight

Nairobi, Aug. 4 -- The Court of Appeal has rejected a bid by British telecommunications giant Vodafone Group to exit a legal fight involving Safaricom and a former distributor over a terminated dealer... Read More


Court allows Dutch firm to pursue its debtor in Kenya

Nairobi, Aug. 3 -- The Court of Appeal has allowed a Dutch firm to pursue a debtor in Kenya, overturning an earlier decision by a lower court which blocked it from doing so, because it wasn't locally ... Read More


Awori-linked company wins Sh8bn Karen land appeal

Nairobi, Aug. 3 -- A company linked to former Vice-President Moody Awori and the family of the late businessman Horatius Da Gama Rose has won a long-running legal battle over a 135-acre prime parcel o... Read More


Bank customers left empty-handed after 22-year fight for refunds

Nairobi, July 21 -- For more than two decades, close to 200 bank customers believed the courts would one day order banks to refund millions of shillings they say were unlawfully charged on their loans... Read More


Supreme Court upholds tax reliefs for Japanese workers, firms

Nairobi, July 17 -- The Supreme Court has upheld the government's decision to grant tax exemptions to Japanese companies, consultants and workers involved in development projects in Kenya, dismissing ... Read More


Court: Export logistics services qualify for zero-rated VAT

Nairobi, July 16 -- The Court of Appeal has ruled that logistics services for exports qualify for zero-rated Value Added Tax (VAT), dealing a blow to the Kenya Revenue Authority (KRA), which sought to... Read More


DTB, Safaricom to pay client Sh4.4m for fraud loss

Nairobi, July 14 -- Diamond Trust Bank (DTB) and Safaricom have been jointly held responsible for a SIM-swap fraud that saw a customer lose Sh4.4 million. A court ruled that both institutions failed i... Read More


Kakuzi fails to stop order to cede 3,200 acres land

Nairobi, July 14 -- Agricultural firm Kakuzi has lost an application seeking to block the implementation of a gazette notice directing it to cede more than 3,200 acres of its land for the settlement o... Read More