Mr. Havi says the frustrations from KRA and particularly from deposits to his client’s accounts at NCBA Bank cost him many other jobs.
The lender moved to court last month to stop the banking fraud unit (BFIU) at the Directorate of Criminal Investigations (DCI) and Mr Ingonga from instituting...
Investigations by law enforcement agencies and bitter parting of ways with a former CEO have all triggered court cases. In other instances, Tatu-City affiliated companies are allegedly...
The Directorate of Criminal Investigations (DCI) banking fraud unit is investigating how Sh1.4 billion was transferred from Equity Bank Internal Salaries Remittance General Ledger and credited...
A growing number of Kenyans are falling victim to deceptive sales tactics employed by financial advisors and firms, it has been established. These unscrupulous practices, often...
Bitcoin soared to a record high above $81,000 on Monday on expectations that cryptocurrencies will boom in a favourable regulatory environment following the election of Donald...
NCBA Bank has been ordered to pay United Kingdom based solicitor Sh250,000 for disclosing her data to a third party. Data commissioner Immaculate Kassait slapped the...
CBK has been compiling the lending rate for commercial banks since July this year.
The Kenya Revenue Authority (KRA) is seeking to register all mobile devices used in the country in a new push to ensure tax compliance. In a...
The overall satellite internet subscriptions in the country grew monumentally during the year from 405 as of June last year to 8,324 at the end of...
Kenya’s central bank said on Monday that it had authorised JPMorgan Chase to establish a representative office in the East African country. Representative offices of foreign banks...
The luxurious Dari Coffee and Garden Restaurant, owned by former Cabinet Secretary Raphael Tuju, was auctioned on October 1 for Sh450 million according to news reports....
In July, the bank was also robbed of Sh1.5 billion in a separate incident. The main suspect in that incident, David Machiri, has been missing since...
There are eight direct flights between Nairobi and Lusaka every week.
Dubai’s Emirates Airlines has banned passengers from carrying pagers and walkie-talkies on its flights following last month’s attacks on Hezbollah involving communication devices that exploded. “All...
KQ also hinted plans to grow destinations from the current 48 to over 60 in the next 5 years.
Safaricom has over the years been Kenya’s leading telecommunications provider.
