Topic: Alfred Mabeya
Kiwipay caught in legal quagmire over Sh811 million lying in Ecobank accounts
Jan 08, 2024 at 06:36 PM
Kiwipay, entangled in a legal dispute over Sh811 million, faces heightened scrutiny as detectives investigate three bank accounts at Ecobank Kenya Ltd....
Jaswant Singh Rai now withdraws court case in high-stakes Mumias Sugar battle
Aug 31, 2023 at 12:33 PM
Business magnate Jaswant Singh Rai, the Chairman of Kabras Sugar and the Rai Group of Companies has taken a surprising turn in the ongoing legal battle over the management of the M...
Equity seeks court's intervention in TransCentury, East African Cables receivership dispute
Aug 10, 2023 at 01:31 PM
Equity Bank Kenya has made a compelling plea to the High Court, urging the removal of an order that currently halts the receivership of TransCentury and East African Cables Ltd....
How KRA lost Sh360 million to Eastleigh Mall in a court dispute on corporate tax
Jul 20, 2023 at 11:55 PM
In a significant blow to the Kenya Revenue Authority (KRA), the High Court overturned a previous ruling, resulting in the loss of more than Sh360 million....
High Court bars Transcentury from withdrawing Sh500 million in Equity account
Jun 27, 2023 at 12:27 PM
Equity had told the court it was fearful that the funds might be transferred by Transcentury, which the bank had placed under receivership in a process halted by the court temporar...
Transcentury obtains court order barring Equity takeover over its Sh3 billion loan
Jun 19, 2023 at 12:59 PM
Embattled TransCentury has obtained a court injunction temporarily barring Equity Bank from appointing a receiver manager to take over the business for failing to repay a loan....
Court lifts freeze order on Anne Amadi’s bank accounts in gold purchase case
Jun 09, 2023 at 01:39 PM
The High Court has delivered a significant verdict in the case involving Chief Registrar Ann Amadi, lifting the orders that previously froze her bank accounts....
Relief for thousands of HELB defaulters as court bars exorbitant loan penalties
Aug 23, 2022 at 09:50 PM
Student loan defaulters breathed a sigh of relief after the High Court barred the Higher Education Loans Board (HELB) from charging interest or fines exceeding the principal amount...
