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Kenya Case Law

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Employment And Labour [2025] KEELRC 2136 (KLR)

Junction Forex Bureau Limited v Rafique

Junction Forex Bureau Limited v Rafique [2025] KEELRC 2136 (KLR)

The court awarded the employer KES 16.5 million after finding the employee misappropriated funds, breached employment duties, and was unjustly enriched.

  • Employee Fraud
  • Breach Of Fiduciary Duty
  • Unjust Enrichment
  • Misappropriation Of Funds
  • Employee-fraud
  • Breach-of-fiduciary-duty
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Commercial And Corporate [2025] KECPT 366 (KLR)

Peter v Cosmos Sacco Limited

Peter v Cosmos Sacco Limited [2025] KECPT 366 (KLR)

The Cooperative Tribunal ordered Cosmos Sacco Limited to refund Elizabeth Peter Kshs. 693,789, with costs and interest, after finding she had proved her membership and deposits.

  • Sacco Member Refunds
  • Withdrawal Of Membership
  • Misappropriation Of Funds
  • Sacco-member-refunds
  • Withdrawal-of-membership
  • Cooperative-tribunal
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Criminal Law [2025] KEHC 4904 (KLR)

Kimata v Ethics & Anti-Corruption Commission & 2 others

Kimata v Ethics & Anti-Corruption Commission & 2 others [2025] KEHC 4904 (KLR)

The High Court dismissed an application for anticipatory bail and conservatory orders, finding no real threat to the applicant’s rights and no basis to stop investigations.

  • Anticipatory Bail
  • Constitutional Rights Enforcement
  • Investigative Powers
  • Conflict Of Interest
  • Misappropriation Of Funds
  • Anticipatory-bail
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Employment And Labour [2025] KEELRC 761 (KLR)

Maisha Mapya Kenya Foundation Limited v Shikuku & another

Maisha Mapya Kenya Foundation Limited v Shikuku & another [2025] KEELRC 761 (KLR)

The ELRC struck out a claim for alleged misappropriation of funds by former employees, holding that the dispute was not within its employment jurisdiction.

  • Jurisdiction Of Elrc
  • Employment Relationship
  • Misappropriation Of Funds
  • Special Damages
  • Termination Of Employment
  • Elrc-jurisdiction
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Commercial And Corporate [2025] KECPT 97 (KLR)

Embu Teachers Co-operative Society Limited v Nguru

Embu Teachers Co-operative Society Limited v Nguru [2025] KECPT 97 (KLR)

The Tribunal upheld a surcharge against a former co-operative official, finding the inquiry, surcharge process, and 20% interest all lawful under the Act.

  • Cooperative Societies
  • Surcharge Orders
  • Misappropriation Of Funds
  • Appeals Procedure
  • Cooperative-societies
  • Surcharge-orders
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Commercial And Corporate [2025] KECPT 101 (KLR)

Embu Teachers Co-ooperative Society Limited v Nderi

Embu Teachers Co-ooperative Society Limited v Nderi [2025] KECPT 101 (KLR)

The Claimant's claim has merit because the Respondent was duly surcharged after an inquiry, the surcharge order included interest as permitted by statute, and the Respondent's appeals against the surcharge order were exhausted, making the surcharged amount payable.

  • Cooperative Societies Surcharge
  • Misappropriation Of Funds
  • Appeals And Res Judicata
  • Interest On Judgment Debt
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Commercial And Corporate [2025] KECPT 84 (KLR)

Embu Teachers Co-operative Society Limited v Njeru

Embu Teachers Co-operative Society Limited v Njeru [2025] KECPT 84 (KLR)

The Cooperative Tribunal entered judgment for Embu Teachers Co-operative Society Limited for a surcharge of Kshs. 940,808.55, plus costs and interest.

  • Cooperative Societies Surcharge
  • Misappropriation Of Funds
  • Appeals Procedure
  • Interest On Judgment Debt
  • Cooperative-societies-surcharge
  • Misappropriation-of-funds
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Commercial And Corporate [2025] KECPT 85 (KLR)

Embu Teachers Co-operative Society Limited v Maina

Embu Teachers Co-operative Society Limited v Maina [2025] KECPT 85 (KLR)

The Claimant's claim is meritorious because the Respondent failed to successfully appeal the surcharge order within the legally prescribed timeframe and the surcharge order, including the interest rate, was issued within the statutory powers of the Commissioner for Cooperative Societies.

  • Cooperative Societies Surcharge
  • Misappropriation Of Funds
  • Appeals And Res Judicata
  • Interest On Judgment Debt
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Commercial And Corporate [2025] KECPT 102 (KLR)

Embu Teachers Co-operative Society Limited v Kivungo

Embu Teachers Co-operative Society Limited v Kivungo [2025] KECPT 102 (KLR)

The Tribunal found that the Notice of Change of Advocates was valid despite the lack of service on the former advocate, relying on High Court precedent. The Tribunal further held that the Claimant's claim was merited because the Respondent had exhausted all available appeal avenues against the surcharge order, and the interest rate applied by the Commissioner was within their statutory discretion.

  • Cooperative Societies Surcharge
  • Misappropriation Of Funds
  • Appeals Procedure
  • Interest On Judgment Debt
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Commercial And Corporate [2025] KECPT 88 (KLR)

Embu Teachers Co-operative Society Limited v Gichoni

Embu Teachers Co-operative Society Limited v Gichoni [2025] KECPT 88 (KLR)

The Claimant's claim is meritorious because the Respondent failed to successfully challenge the surcharge order through the prescribed appeal process, and the Commissioner has the statutory power to set the interest rate on surcharged amounts.

  • Cooperative Societies Surcharge
  • Misappropriation Of Funds
  • Appeals And Res Judicata
  • Interest Awards
  • Notice Of Change Of Advocates
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About this LexChat collection

Kenya decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.