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    High Court okays completion of Ksh.600m Infrastructure Projects

    High Court okays completion of Ksh.600m Infrastructure Projects

    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    KenGen awarded for gender mainstreaming and women empowerment in the workplace

    KenGen awarded for gender mainstreaming and women empowerment in the workplace

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    Government to collect rent from commercial and residential houses

    Government to collect rent from commercial and residential houses

    OPINION: Why Europe wants Africa to end crop protection in case science one day shows it’s harmful

    OPINION: Why Europe wants Africa to end crop protection in case science one day shows it’s harmful

    Family Bank Ink Fodder Financing Deal With Dairy Farmers

    Family Bank Ink Fodder Financing Deal With Dairy Farmers

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

  • Markets
    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

    Mitumba trade employs over 2 million Kenyans new report reveals

    Mitumba trade employs over 2 million Kenyans new report reveals

    African Airlines Association call for support measures to rescue continent aviation industry

    African Airlines lost Ksh1 trillion in 2020

    Equity land Ksh16.5 billion loan to support MSMEs

    Equity land Ksh16.5 billion loan to support MSMEs

    Electric Boda-Bodas’ Launched in Kenya

    Electric Boda-Bodas’ Launched in Kenya

    World Animal Protection calls for an End to wildlife trade

    World Animal Protection calls for an End to wildlife trade

    JKIA and Moi International Airport named the best in Africa

    JKIA and Moi International Airport named the best in Africa

  • Real Estate
    17% of Kenyan Billionaires looking to buy a house in 2021

    17% of Kenyan Billionaires looking to buy a house in 2021

    Kenyan Firm awarded Most Innovative Community Developer 

    #OmokaNaAlma: This is how you get awarded Sh50,000 by Cytonn Real Estate

    Developing Countries Set To Lose Sh22 Trillion Due to COVID-19

    Commercial office rents fall 13pc in quarter 3 & 4 of 2020

    New Construction Technology to help NHC deliver affordable homes

    New Construction Technology to help NHC deliver affordable homes

    NCBA partners with Shelter Afrique to finance properties in 5 counties

    NCBA partners with Shelter Afrique to finance properties in 5 counties

    New Ksh350Million Commercial centre to be constructed in Athi River

    New Ksh350Million Commercial centre to be constructed in Athi River

    Greenpark Estate injects Ksh15M to its development

    Greenpark Estate injects Ksh15M to its development

    LG’s OLED Honoured at the Technology and Engineering Awards

    LG’s OLED Honoured at the Technology and Engineering Awards

    Kenya’s position as a Digital Media Hub gaining momentum

    Kenya’s position as a Digital Media Hub gaining momentum

  • Tech
    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Electric Boda-Bodas’ Launched in Kenya

    Electric Boda-Bodas’ Launched in Kenya

    Konza Technopolis, Israel to host Innovation Challenge

    Konza Technopolis, Israel to host Innovation Challenge

    TikTok releases H2 2020 Global Transparency Report

    TikTok releases H2 2020 Global Transparency Report

    OPPO Announces Global Partnership with Volkswagen

    OPPO Announces Global Partnership with Volkswagen

    2 Kenyans selected to create African Inspired stickers for New Chat App

    2 Kenyans selected to create African Inspired stickers for New Chat App

    Mobile Phones contribute to the realisation of UN SDGs – 2020 GSMA report says

    realme awards fans to Valentines through DaretoLove Campaign

    realme awards fans to Valentines through DaretoLove Campaign

    Opera launch its new Chat App to rival WhatsApp

    Opera launch its new Chat App to rival WhatsApp

  • World Business
    1ST Commonwealth women’s Entrepreneurship Summit launched

    1ST Commonwealth women’s Entrepreneurship Summit launched

    OPPO Announces Global Partnership with Volkswagen

    OPPO Announces Global Partnership with Volkswagen

    World Engineering Day to Be Celebrated in Kenya

    World Engineering Day to Be Celebrated in Kenya

    How NASA Technology Can Help Save The World’s Largest Shark

    How NASA Technology Can Help Save The World’s Largest Shark

    After fight with US Authorities Huawei CEO now want talks with Biden

    After fight with US Authorities Huawei CEO now want talks with Biden

    Ford Vehicles to be powered by Android and Google apps in new deal

    Ford Vehicles to be powered by Android and Google apps in new deal

    Columbia Africa banks on primary and preventive healthcare to grow market share

    Columbia Africa banks on primary and preventive healthcare to grow market share

    DHL Express Named Best Employer in The World

    DHL Express Named Best Employer in The World

    Meet the founder of Safari Doctors Umra Omar

    Meet the founder of Safari Doctors Umra Omar

  • KBF
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    • Insurance
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    • Opinion
    High Court okays completion of Ksh.600m Infrastructure Projects

    High Court okays completion of Ksh.600m Infrastructure Projects

    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Struggling retailer Tuskys closes three more branches permanently

    Tuskys CEO Dan Githua resigned months ago

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    1ST Commonwealth women’s Entrepreneurship Summit launched

    1ST Commonwealth women’s Entrepreneurship Summit launched

    Government to collect rent from commercial and residential houses

    Government to collect rent from commercial and residential houses

    ACCA calls for a more inclusive approach to economic recovery

    ACCA calls for a more inclusive approach to economic recovery

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

    • Agribusiness
    • Banking
      Trouble at Britam as top executives face sack one month after new CEO takes office

      Trouble at Britam as top executives face sack one month after new CEO takes office

      Citibank establishes programme to support women owned businesses

      Citibank establishes programme to support women owned businesses

      Equity land Ksh16.5 billion loan to support MSMEs

      Equity land Ksh16.5 billion loan to support MSMEs

      Safaricom PLC Announces A 14.4 Per Cent Increase In Half-year Net Profit

      Safaricom cracks whip on rogue MPESA agents

      Bill in parliament seeks to have CBK regulate Mobile lenders

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      DTB Bank set to shut down 6 branches

      DTB Bank set to shut down 6 branches

      Secure your future by saving with Metropolitan National Sacco

      Housing Finance launches new money transfer service

      Housing Finance launches new money transfer service

    • Insurance
      Trouble at Britam as top executives face sack one month after new CEO takes office

      Trouble at Britam as top executives face sack one month after new CEO takes office

      AAR Insurance embrace paperless model with new mobile app

      AAR Insurance embrace paperless model with new mobile app

      Minet feted Insurance Broker of the Year

      Minet feted Insurance Broker of the Year

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Pension Schemes Maintain Positive Performance in Q4 of 2020

      Pension Schemes Maintain Positive Performance in Q4 of 2020

      DigiTrust: ICEA Lion Group bets on technology in the rewarding money market field

      DigiTrust: ICEA Lion Group bets on technology in the rewarding money market field

      ICEA Lion Life appoints a new CEO

      ICEA Lion Life appoints a new CEO

      Exposed: Insurance Company on The Spot for Fruatrating clients

      Exposed: Insurance Company on The Spot for Fruatrating clients

      Octagon feted in 2020 World Pension Summit Innovation Awards

      Octagon feted in 2020 World Pension Summit Innovation Awards

    • Manufacturing
    • Opinion
      Opinion: Now is The Time to Redeem the Nursing Profession

      Opinion: Now is The Time to Redeem the Nursing Profession

      IoT predictions for 2021: Smarter tech will make better business

      IoT predictions for 2021: Smarter tech will make better business

      KRA Goes After Rich Individuals, Firms Over Sh250 Billion

      Digital Services Tax a desperate move caused by bad governance

      OPINION: Managing the end-of-life of products to accelerate a circular economy in Kenya

      OPINION: Managing the end-of-life of products to accelerate a circular economy in Kenya

      Why Digital Services Tax is a retrogressive policy

      Why Digital Services Tax is a retrogressive policy

      How Citizen TV Became The Most Watched in Kenya

      How Citizen TV Became The Most Watched in Kenya

      This is the new Safaricom logo

      Fail or win? Mixed Reactions over Safaricom’s new logo

      After fuliza, Safaricom introduces another way to borrow money

      OPINION: Why Safaricom’s Fuliza is a rip off!

      OPINION: Conserve Nature Even as you Work to Achieve SDGs

      OPINION: Conserve Nature Even as you Work to Achieve SDGs

Kenyan Business Feed
  • Home
  • News
    High Court okays completion of Ksh.600m Infrastructure Projects

    High Court okays completion of Ksh.600m Infrastructure Projects

    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    KenGen awarded for gender mainstreaming and women empowerment in the workplace

    KenGen awarded for gender mainstreaming and women empowerment in the workplace

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    Government to collect rent from commercial and residential houses

    Government to collect rent from commercial and residential houses

    OPINION: Why Europe wants Africa to end crop protection in case science one day shows it’s harmful

    OPINION: Why Europe wants Africa to end crop protection in case science one day shows it’s harmful

    Family Bank Ink Fodder Financing Deal With Dairy Farmers

    Family Bank Ink Fodder Financing Deal With Dairy Farmers

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

  • Markets
    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

    Mitumba trade employs over 2 million Kenyans new report reveals

    Mitumba trade employs over 2 million Kenyans new report reveals

    African Airlines Association call for support measures to rescue continent aviation industry

    African Airlines lost Ksh1 trillion in 2020

    Equity land Ksh16.5 billion loan to support MSMEs

    Equity land Ksh16.5 billion loan to support MSMEs

    Electric Boda-Bodas’ Launched in Kenya

    Electric Boda-Bodas’ Launched in Kenya

    World Animal Protection calls for an End to wildlife trade

    World Animal Protection calls for an End to wildlife trade

    JKIA and Moi International Airport named the best in Africa

    JKIA and Moi International Airport named the best in Africa

  • Real Estate
    17% of Kenyan Billionaires looking to buy a house in 2021

    17% of Kenyan Billionaires looking to buy a house in 2021

    Kenyan Firm awarded Most Innovative Community Developer 

    #OmokaNaAlma: This is how you get awarded Sh50,000 by Cytonn Real Estate

    Developing Countries Set To Lose Sh22 Trillion Due to COVID-19

    Commercial office rents fall 13pc in quarter 3 & 4 of 2020

    New Construction Technology to help NHC deliver affordable homes

    New Construction Technology to help NHC deliver affordable homes

    NCBA partners with Shelter Afrique to finance properties in 5 counties

    NCBA partners with Shelter Afrique to finance properties in 5 counties

    New Ksh350Million Commercial centre to be constructed in Athi River

    New Ksh350Million Commercial centre to be constructed in Athi River

    Greenpark Estate injects Ksh15M to its development

    Greenpark Estate injects Ksh15M to its development

    LG’s OLED Honoured at the Technology and Engineering Awards

    LG’s OLED Honoured at the Technology and Engineering Awards

    Kenya’s position as a Digital Media Hub gaining momentum

    Kenya’s position as a Digital Media Hub gaining momentum

  • Tech
    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Electric Boda-Bodas’ Launched in Kenya

    Electric Boda-Bodas’ Launched in Kenya

    Konza Technopolis, Israel to host Innovation Challenge

    Konza Technopolis, Israel to host Innovation Challenge

    TikTok releases H2 2020 Global Transparency Report

    TikTok releases H2 2020 Global Transparency Report

    OPPO Announces Global Partnership with Volkswagen

    OPPO Announces Global Partnership with Volkswagen

    2 Kenyans selected to create African Inspired stickers for New Chat App

    2 Kenyans selected to create African Inspired stickers for New Chat App

    Mobile Phones contribute to the realisation of UN SDGs – 2020 GSMA report says

    realme awards fans to Valentines through DaretoLove Campaign

    realme awards fans to Valentines through DaretoLove Campaign

    Opera launch its new Chat App to rival WhatsApp

    Opera launch its new Chat App to rival WhatsApp

  • World Business
    1ST Commonwealth women’s Entrepreneurship Summit launched

    1ST Commonwealth women’s Entrepreneurship Summit launched

    OPPO Announces Global Partnership with Volkswagen

    OPPO Announces Global Partnership with Volkswagen

    World Engineering Day to Be Celebrated in Kenya

    World Engineering Day to Be Celebrated in Kenya

    How NASA Technology Can Help Save The World’s Largest Shark

    How NASA Technology Can Help Save The World’s Largest Shark

    After fight with US Authorities Huawei CEO now want talks with Biden

    After fight with US Authorities Huawei CEO now want talks with Biden

    Ford Vehicles to be powered by Android and Google apps in new deal

    Ford Vehicles to be powered by Android and Google apps in new deal

    Columbia Africa banks on primary and preventive healthcare to grow market share

    Columbia Africa banks on primary and preventive healthcare to grow market share

    DHL Express Named Best Employer in The World

    DHL Express Named Best Employer in The World

    Meet the founder of Safari Doctors Umra Omar

    Meet the founder of Safari Doctors Umra Omar

  • KBF
    • All
    • Agribusiness
    • Banking
    • Insurance
    • Manufacturing
    • Opinion
    High Court okays completion of Ksh.600m Infrastructure Projects

    High Court okays completion of Ksh.600m Infrastructure Projects

    Global Music Streaming Service Enters the Kenyan Market

    Global Music Streaming Service Enters the Kenyan Market

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Rubis continue phasing out KenolKobil, Gulf Energy petrol stations

    Struggling retailer Tuskys closes three more branches permanently

    Tuskys CEO Dan Githua resigned months ago

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    KNCCI, SDG Kenya Forum ink Deal to Empower Women

    1ST Commonwealth women’s Entrepreneurship Summit launched

    1ST Commonwealth women’s Entrepreneurship Summit launched

    Government to collect rent from commercial and residential houses

    Government to collect rent from commercial and residential houses

    ACCA calls for a more inclusive approach to economic recovery

    ACCA calls for a more inclusive approach to economic recovery

    Hennessy launches new initiative to support bartenders in Kenya

    Hennessy launches new initiative to support bartenders in Kenya

    • Agribusiness
    • Banking
      Trouble at Britam as top executives face sack one month after new CEO takes office

      Trouble at Britam as top executives face sack one month after new CEO takes office

      Citibank establishes programme to support women owned businesses

      Citibank establishes programme to support women owned businesses

      Equity land Ksh16.5 billion loan to support MSMEs

      Equity land Ksh16.5 billion loan to support MSMEs

      Safaricom PLC Announces A 14.4 Per Cent Increase In Half-year Net Profit

      Safaricom cracks whip on rogue MPESA agents

      Bill in parliament seeks to have CBK regulate Mobile lenders

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      DTB Bank set to shut down 6 branches

      DTB Bank set to shut down 6 branches

      Secure your future by saving with Metropolitan National Sacco

      Housing Finance launches new money transfer service

      Housing Finance launches new money transfer service

    • Insurance
      Trouble at Britam as top executives face sack one month after new CEO takes office

      Trouble at Britam as top executives face sack one month after new CEO takes office

      AAR Insurance embrace paperless model with new mobile app

      AAR Insurance embrace paperless model with new mobile app

      Minet feted Insurance Broker of the Year

      Minet feted Insurance Broker of the Year

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Faulu Bank to lend Ksh 3 billion to SMEs to boost growth

      Pension Schemes Maintain Positive Performance in Q4 of 2020

      Pension Schemes Maintain Positive Performance in Q4 of 2020

      DigiTrust: ICEA Lion Group bets on technology in the rewarding money market field

      DigiTrust: ICEA Lion Group bets on technology in the rewarding money market field

      ICEA Lion Life appoints a new CEO

      ICEA Lion Life appoints a new CEO

      Exposed: Insurance Company on The Spot for Fruatrating clients

      Exposed: Insurance Company on The Spot for Fruatrating clients

      Octagon feted in 2020 World Pension Summit Innovation Awards

      Octagon feted in 2020 World Pension Summit Innovation Awards

    • Manufacturing
    • Opinion
      Opinion: Now is The Time to Redeem the Nursing Profession

      Opinion: Now is The Time to Redeem the Nursing Profession

      IoT predictions for 2021: Smarter tech will make better business

      IoT predictions for 2021: Smarter tech will make better business

      KRA Goes After Rich Individuals, Firms Over Sh250 Billion

      Digital Services Tax a desperate move caused by bad governance

      OPINION: Managing the end-of-life of products to accelerate a circular economy in Kenya

      OPINION: Managing the end-of-life of products to accelerate a circular economy in Kenya

      Why Digital Services Tax is a retrogressive policy

      Why Digital Services Tax is a retrogressive policy

      How Citizen TV Became The Most Watched in Kenya

      How Citizen TV Became The Most Watched in Kenya

      This is the new Safaricom logo

      Fail or win? Mixed Reactions over Safaricom’s new logo

      After fuliza, Safaricom introduces another way to borrow money

      OPINION: Why Safaricom’s Fuliza is a rip off!

      OPINION: Conserve Nature Even as you Work to Achieve SDGs

      OPINION: Conserve Nature Even as you Work to Achieve SDGs

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Embattled tycoon Humphrey Kariuki’s fate hangs in the balance as Cyprus ends ‘Citizenship by Investment’

by Montui
October 16, 2020
in News
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Billionaire businessman Humphrey Kariuki in court. Cyprus has ended its Citizenship by Investment after an expose by global news channel Al Jazeera

The fate of Billionaire businessman Humphrey Kariuki is unknown after Cyprus, his country of refuge, ended the Citizenship-for-investment program following an expose by global news channel Al Jazeera.

Kariuki is a dual citizen of Kenya and Cyprus.

In Cyprus Papers, Al Jazeera documented how the programme which allows foreigners to take citizenship in the island nation after paying USD2.5 million (Sh270 million approximately) has been abused.

“Analysis by the investigative team found out that over 50 individuals who bought passports would have been rejected for being high-risk due to criminality and dirty money”, Aljazeera observed.

Further, Al Jazeera revealed how high-ranking politicians were willing to issue passports to convicted criminals.

The scheme attracted and okayed over 2500 foreigners from over 70 countries who brought in billions of Euros to the country, that have mostly been invested in real estate.

Tycoon Humphrey Kariuki in some accounts has flouted some rules that one is supposed to uphold so as to maintain citizenship. Some of the rules include, ‘citizenship must not be ontained by fraud, a citizen must not disgrace the nation (Cyprus), in the first 10 years after gaining citizenship, one must not be convicted of crime or wanted by international police (InterPol).

Some members of the European Union criticized the programme saying it was giving criminal easy access to launder money through European financial systems.

Signpost to one of Humphrey Kariuki’s businesses.Thika based alcohol manufacturer Africa Spirits Ltd, Some of the firm’s popular brands are Blue Moon Vodka, Glenrock whiskey, Furaha Gin and Legend Brandy.

In the 1440 documents released by Al Jazeera, Cyprus was found to have granted citizenship to criminals convicted in their home countries and people wanted by Interpol in the previous years.

In 2019, Mr Kariuki was accused of tax evasion to the tune of Sh41 billion.

The Director of Public Prosecutions (DPP) preferred charges to that effect after a raid by the Directorate of Criminal Investigations (DCI) to the premises of African Spirits, a company owned by the businessman.

Kariuki denied the charges in court and was released on a Sh11 million cash bail.

A string of businesses

The reclusive billionaire who is said to have vast interests in the beverages, energy, real estate and hospitality industries under the Janus Continental Group, in November 2019 denied allegations that Cyprus had cancelled his passport.

The reports came after a Cypriot publication, Cyprus Mail wrote that the businessman and his wife are among those whose passports could be revoked due to involvement in ‘financial scam’.

“Chinese national Zhang Shumin, reportedly linked to a gold scam, his wife and three children are on the same list as well as Kenyan Humphrey Kariuki Ndegwa, believed to be involved in a financial scam and his wife,” the Cyprus Mail reported in 2019

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At home, the rigorous investigations forced Kariuki to resign as Chairman of Janus Continental Group. Detectives had raided most of his numerous businesses.

Authorities wanted to seize his assets in the probe. 

Court records show up to 28 vehicles registered in the names of 14 directors were also being sought. They include Kariuki (one), Nyawira Kariuki (one), Margaret Karimi Mbaka (four), Alastair Mark Cavenagh (four), Matheka Oscar (one), Kepha Githu Gakure (two), Stuart Gerald Herd (five), Claudine Mathis (one), Susan Waithera Waithaka (two), Peter Shikari Menza (one motorcycle and three vehicles), Robert Thinji Muriithi (two) and Anne Wanjiru Ndung’u (one).

Director of Criminal Investigations George Kinoti (Centre in pink shirt) and KRA’s Commissioner-General Mr James Githii Mburu (extreme left – then KRA Commissioner of Intelligence and Strategic Operations) inspects an alcoholic drink manufactured by Africa Spirits Ltd in Thika on February 8, 2019. The DCI had just raided the premises the second time in weeks. The owner Humphrey Kariuki and some senior staff had fled the country.

Other entities in his stable include Dalbit Petroleum, a fuel distributor and Great Lakes Energy, a company that Forbes reports was awarded a Sh40 billion by the Mozambican government for an energy project.

Kariuki also holds ownership of the Hub mall in Karen and Fairmont Mount Kenya Safari club in Nanyuki together with Africa Spirits Limited.

Analysts believe that Mr Kariuki and countless others who have had questionable dealings abroad, and have Cypriot Citizenship, might be the first to lose their citizenship as the Cyprus Govt ends the Citizenship by Investment scheme permanently.

Humphrey Kariuki at one of his farms

VIDEO


Kenyan Business Feed is the top Kenyan Business Blog. We share news from Kenya and across the region. To contact us with any alert, please email us to [email protected]

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