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HomeDaily NewsMonday, September 22, 2025EACC, KRA, and Judiciary Take Action in Corruption, Tax Evasion, and Forgery Cases - September 2025
Breaking News & Top Stories4 stories from 2 sources

EACC, KRA, and Judiciary Take Action in Corruption, Tax Evasion, and Forgery Cases - September 2025

The Ethics and Anti-Corruption Commission (EACC) is auctioning 10 properties in Nairobi, Kisumu, and Migori, which were recovered during a graft probe involving former Migori Governor Okoth Obado. In a separate action, the Kenya Revenue Authority (KRA) exposed a Ksh 16 million tax evasion scheme involving 21,600 high-end smartphones. Meanwhile, the Judicial Service Commission (JSC) has launched an investigation into bribery allegations involving a sitting judge following accusations on social media. Additionally, former Nairobi Senatorial aspirant Gabriel Chapia has been convicted of forging academic certificates and fraudulently acquiring public funds.

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Monday 1:33 PMKenyans

Judiciary Begins Probe Into Judge Amid Series of Allegations

Judiciary Begins Probe Into Judge Amid Series of Allegations

The Judicial Service Commission (JSC) has launched an investigation into allegations of bribery involving a sitting judge, following widespread accusations on social media. This action comes after former Law Society of Kenya (LSK) President Nelson Havi publicly accused judges of corruption.

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Key Highlights

The Judicial Service Commission (JSC) has launched an investigation into allegations of bribery involving a sitting judge, following widespread accusations on social media. This action comes after former Law Society of Kenya (LSK) President Nelson Havi publicly accused judges of corruption.

  • The JSC confirmed in a statement on Monday, September 22, that a full investigation will be conducted to uphold integrity and accountability within the Judiciary.
  • Nelson Havi publicly alleged a judge received a bribe of "millions" to nullify crucial documents in a case, leading to the prosecution witness demanding a refund.
  • Havi also accused another female judge of issuing straightforward judgments only to overturn them after allegedly being bribed, describing her as the "most corrupt in the country."
Monday 10:10 AMCapital NewsFirst

Former Nairobi Senatorial aspirant Chapia convicted over forgery

Former Nairobi Senatorial aspirant Chapia convicted over forgery

Former Nairobi Senatorial aspirant Gabriel Chapia has been convicted of forging academic certificates and fraudulently acquiring public funds following a plea bargain agreement at the Milimani Anti-Corruption Law Courts last Friday.

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Key Highlights

Former Nairobi Senatorial aspirant Gabriel Chapia has been convicted of forging academic certificates and fraudulently acquiring public funds following a plea bargain agreement at the Milimani Anti-Corruption Law Courts last Friday.

  • Chapia was sentenced to two-and-a-half years in prison or a fine of Sh150,000.
  • He was ordered to refund Sh182,751 from Moi Teaching and Referral Hospital and Sh3.3 million from the Kenya Investment Authority, totaling Sh3.9 million with interest.
  • The Ethics and Anti-Corruption Commission (EACC) confirmed Chapia forged a Master’s degree from Daystar University and a degree from Maseno University, among other certificates, which he used to gain employment.
Monday 12:06 PMKenyans

KRA Seizes Smartphones in Ksh 16M Tax Evasion Scheme

KRA Seizes Smartphones in Ksh 16M Tax Evasion Scheme

The Kenya Revenue Authority (KRA) has exposed a Ksh 16 million tax evasion scheme involving 21,600 high-end smartphones and other goods, intercepted after arriving via cargo plane on September 18. This bust followed an intelligence-led operation that flagged suspicious discrepancies in import documentation.

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Key Highlights

The Kenya Revenue Authority (KRA) has exposed a Ksh 16 million tax evasion scheme involving 21,600 high-end smartphones and other goods, intercepted after arriving via cargo plane on September 18. This bust followed an intelligence-led operation that flagged suspicious discrepancies in import documentation.

  • The consignment, declared as consolidated cargo, included at least 5,000 smartphones valued at Ksh 6.4 million.
  • The KRA investigation revealed goods were either grossly understated or deliberately misclassified, violating Section 203 of the East African Community Customs Management Act (EACCMA), 2004.
  • Offenders face a fine up to Ksh 1.3 million (USD 10,000) or a prison term up to three years, or both.
Monday 12:22 PMKenyans

EACC Puts Apartments in Nairobi, Kisumu & Migori on Auction

EACC Puts Apartments in Nairobi, Kisumu & Migori on Auction

The Ethics and Anti-Corruption Commission (EACC) is auctioning 10 properties recovered during a graft probe involving former Migori Governor Okoth Obado and his allies. These properties are located across Nairobi, Kisumu, and Migori counties, with bidding open to interested Kenyans.

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Key Highlights

The Ethics and Anti-Corruption Commission (EACC) is auctioning 10 properties recovered during a graft probe involving former Migori Governor Okoth Obado and his allies. These properties are located across Nairobi, Kisumu, and Migori counties, with bidding open to interested Kenyans.

  • Number of properties: 10 properties linked to former Migori Governor Okoth Obado and his allies.
  • Auctioneers involved: Galaxy Auctioneers, Keyslan Auctioneers, and Astorion Auctioneers.
  • Auction dates: October 9 (Nairobi) and October 16 (Kisumu, Migori).
  • Deposit required: A refundable deposit of Ksh500,000 via banker's cheque to EACC.
  • Payment terms: 10% of the purchase price on auction day, with the remaining 90% due within 60 days.
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