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Originally published by Capital Business
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business
March 19, 2026
3h ago

KRA suspends agents, staff over Sh452m fraud scheme

KRA suspends agents, staff over Sh452m fraud scheme

KRA said the scheme involved attempts to bypass customs procedures, leading to the release of consignments without full tax compliance. Kenya breaking news | Kenya news today |..

✨ Key Highlights

The Kenya Revenue Authority (KRA) has interdicted six staff members and suspended 21 clearing agents in connection with a Sh452.2 million fraud scheme involving irregular cargo clearance.

  • The scheme involved attempts to bypass customs procedures, leading to the release of consignments without full tax compliance.
  • Kenya Revenue Authority (KRA) is leading the investigations.
  • The amount was recovered following internal reviews and enforcement action, and criminal investigations have been initiated by the Directorate of Criminal Investigations.

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