Category: Court Stories

Court stories

CUSTOM AGENT CHARGED WITH OVER 10M TAX EVASION

Customs agent charged with over Kshs 10 million tax evasion By Correspondent A Customs agent has been charged before Busia Law courts with counts relating to tax evasion in 32,000 litres of ethanol worth Kshs 10.8 million in taxes. Paul…

KENYAN DETECTIVES HUNTING RUNAWAY FOUR INDIAN TYCOONS

SUSPECTS ON THE RUN AS MILIMANI LOWER CRIMINAL COURT ISSUE WARRANT OF ARREST By Chris Ojow A Nairobi Court has issued a warrant of arrest Against three City businessmen namely Ashok Rupshi Shah, Megji Patel, Nilesh Bavshru and Mukesh Mavla…

MILK SMUGGLERS IN TURKANA COUNTY CHARGED WITH 5M TAX EVASION

Two charged with smuggling sugar, milk worth Kshs 5M in taxes By Donald Kogai Milk vendor and his driver were arraigned before Lodwar Senior Principal Magistrate’s court to plead on charges of smuggling over 60 tonnes of sugar and 3…

BUSINESSMAN CHARGED WITH 11M TAX EVASION

Businessman charged with Kshs 11 million tax evasion in cigarettes By Correspondent A businessman was arraigned before Milimani Chief Magistrate for being in possession of uncustomed goods and excisable stamps acquired without the authority of the Kenya Revenue Authority (KRA)….

TRADER ADMITS USING FAKE KRA STAMPS TO EVADE 1.4M TAXES

Trader admits using fake stamps to evade Kshs 1.4 M taxes By Samuel Migele A businessman pleaded guilty to a charge of possession of counterfeit excise stamps affixed to liquor products he was distributing for sale in the local market….

END OF THE ROAD AS ETHANOL SMUGGLERS ARRESTED AND CHARGED

END OF THE ROAD AS ETHANOL SMUGGLERS CHARGED By Samuel Migele The accused separately charged with smuggling ethanol worth Kshs 10.8 M Two truck drivers have been separately charged with smuggling of ethanol value of Kshs 10.8 million and tax…

ALLEGED SERIAL LAND FRAUDSTERS CHARGED

ALLEGED SERIAL LAND FRAUDSTERS CHARGED By Chris Ojow Appearing before Nairobi’s Senior Principal Magistrate Esther Kimilu at Milimani law Court Nairobi County on Tuesday 02 February year 2021 at 10am East Africa Time ,the two accused Benson Mathara Mwangi and…

SUGAR SMUGGLERS SENTENCED TO FIVE YEARS IMPRISONMENT

Two suspects convicted for smuggling sugar from Uganda By Samuel Migele Two accused were convicted by Kapenguria law court after being found guilty of smuggling sugar from Uganda. Kapenguria Senior Principal Magistrate Samuel Mutai found Leonard Rotino and Collins Ignatious…

KENYAN ANTI CORRUPTION COURTS SCORE BIG JAILING MORE OFFENDERS AS HIGH COURT JUDGES PERFORMS POORLY

KENYAN ANTI CORRUPTION COURTS SCORE BIG JAILING MORE OFFENDERS AS HIGH COURT JUDGES PERFORMS POORLY By Chris Ojow Contrary to the High Court of Kenya Judges who take home big salary and running away to offer services to the Citizens…

ALLEGED SERIAL FRAUDSTERS CHARGED

Alleged serial fraudsters charged By Chris Ojow Appearing before Nairobi’s Chief Magistrate Martha Mutuku at Milimani law Court on Friday 22nd of January 2021 at 9am East Africa Time Joshua Kimeu Kioko and his co accused Joseph Muli pleaded not…

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