08/24/2023
Justice Akintayo Aluko that the interim order was fraudulently obtained by suppression of facts which if disclosed to the court, the court would have refused granting the application.
08/24/2023
The new clause touches on five laws that are being amended through the Bill.
08/16/2023
The court also warned FBN Holdings Plc of the consequences of disobedience to the court order.
07/31/2023
FNB warns of serious financial crime – how not to become a victim
A money mule is an individual who is recruited by criminals to allow for the movement of unlawfully-acquired funds through their personal bank account.
07/28/2023
Anti-money laundering is a key pillar in IMF-Kenya program
07/21/2023
SARS identified deposits received by the taxpayer into his Investec and Nedbank bank accounts, as well as payments received from FX Africa.
07/20/2023
According to the bank, the instant suit was an action filed in 2018
07/11/2023
A joint declaration of intent concerning green hydrogen was signed recently by Kgosientsho Ramokgopa, South Africa’s minister of electricity, and Robert Habeck, Germany’s minister of economic affairs and climate action.
07/11/2023
Treasury Cabinet Secretary Njuguna Ndung’u had submitted that suspending the new tax law would lead to a shutdown of government operations.
07/04/2023
The loan was converted to local currency in 1986.
06/19/2023
The country’s apex court in April said not even the passage of over 30 years could stop grabbed public land that had undergone multiple successions in private hands reverting back to the public.
06/14/2023
Business Live reported that an unnamed mining company is behind the deal, acting as a private off-taker in the arrangements.
06/14/2023
The survey was undertaken between May 19 and June 6, with 20 percent of the respondents being Nairobians.
06/07/2023
Under the new Act, the employment minister is empowered to set sector-specific numerical targets for the racial and gender makeup of designated businesses, which must be achieved over five years.
05/25/2023
The Court of Appeal in 2018 directed KRA to implement the system and start remitting deductions after rejecting KRA’s defence
05/25/2023
The defendants include Timilehin Akinwale, Olayinka Mustapha, Peter Okereke, and Feranmi Adesuyi.
05/19/2023
Justice Bogoro was quoted as saying, ‘The Court will grant the request of the Prosecution and issue a criminal summon to be served to the defendant for arraignment.
05/19/2023
The National Assembly had argued that the High Court erred in concluding that there was insufficient public participation before the enactment of the Statute Law
05/18/2023
ECOBANK also sought an order of interim injunction restraining the government from taking further steps “to further harass the applicant, directors and staff."
05/09/2023
The judgment follows major public backlash from political parties, civil society organisations and labour unions.