Tycoon Kariuki questioned again by DCI over forgery, tax evasion

Posted on February 19th 2019

Tycoon Humphrey Kariuki was for the third day questioned by the police over claims of tax evasion and forgery.

Detectives are also interested to know how Kariuki obtained the citizenship

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Humphrey Kariuki questioned over undeclared Cypriot citizenship

Posted on February 18th 2019

The questioning of Mr Kariuki came a day after the Cyprus Cabinet announced it would tighten its citizenship for the investment scheme.

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Court discharges trader as ex-Chase Bank boss returns

Posted on February 6th 2019

A court has discharged a trader who had stood surety for former Chase Bank chairman Zafrullah Khan when he flew out to America for specialised treatment.


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