{"id":24038,"date":"2026-05-08T15:20:08","date_gmt":"2026-05-08T15:20:08","guid":{"rendered":"https:\/\/thefocuspaper.co.ke\/?p=24038"},"modified":"2026-05-08T15:20:09","modified_gmt":"2026-05-08T15:20:09","slug":"businessman-charged-over-sh-130-million-tax-fraud","status":"publish","type":"post","link":"https:\/\/thefocuspaper.co.ke\/index.php\/2026\/05\/08\/businessman-charged-over-sh-130-million-tax-fraud\/","title":{"rendered":"Businessman Charged Over Sh. 130 Million Tax Fraud"},"content":{"rendered":"\n<p>A businessman, Anthony Waweru Macharia has been arraigned and charged before Nyeri Law Courts with tax fraud amounting to Sh130 million.<\/p>\n\n\n\n<p>The accused faces twelve (12) counts of deliberate failure to declare true income in his tax returns between the years 2019 and 2024 contrary to Section 97(c) as read together with Section 104(3) of the Tax Procedures Act.<\/p>\n\n\n\n<p>Macharia, who appeared before senior resident magistrate Beniah Okongo, pleaded not guilty to all charges and has been remanded for seven (7) days pending the preparation of a pre-bail report to guide the court in determining appropriate bond terms.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" data-src=\"https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-1024x682.jpeg\" alt=\"\" class=\"wp-image-24039 lazyload\" data-sizes=\"auto\" data-srcset=\"https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-1024x682.jpeg 1024w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-300x200.jpeg 300w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-768x512.jpeg 768w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-1536x1023.jpeg 1536w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-1100x733.jpeg 1100w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-680x453.jpeg 680w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-200x133.jpeg 200w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM-20x13.jpeg 20w, https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM.jpeg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\"><strong><em>Businessman Anthony Waweru Macharia who was arraigned before Nyeri Law Courts and charged with tax fraud of Sh130 million on Friday, May 8, 2026. Photo: Courtesy<\/em><\/strong><\/figcaption><\/figure>\n\n\n\n<p>The Kenyan self-assessment tax system requires taxpayers to accurately declare income and pay all taxes due.<\/p>\n\n\n\n<p>The offence attracts a penalty of Sh10 million or double the amount of tax evaded whichever is higher or imprisonment for a term not exceeding five (5) years, or both, if found guilty by a court of law.<\/p>\n\n\n\n<p>In another case, Peter Mugambi John was charged before the Meru Law Courts with possession of excisable goods affixed with counterfeit excise stamps, contrary to Section 28(6)(g) as read with Section 28(7) of the Excise Duty Act.<\/p>\n\n\n\n<p>The accused was found in possession of 1,900 bottles of Supa Vodka (250ml each) bearing counterfeit excise stamps, with an estimated tax value of Sh190,000, at Muriri Centre in Meru County on 19th January 2026.<\/p>\n\n\n\n<p>The Kenya Revenue Authority (KRA), through its Investigations and Enforcement Department, continues to intensify enforcement efforts to detect and deter tax evasion, illicit trade, and other forms of revenue leakage.<\/p>\n\n\n\n<p>KRA has urged the public to support these efforts by reporting any suspected cases of tax evasion, fraud, or smuggling.<br><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A businessman, Anthony Waweru Macharia has been arraigned and charged before Nyeri Law Courts with tax fraud amounting to Sh130 million. The accused faces twelve (12) counts of deliberate failure to declare true income in his tax returns between the years 2019 and 2024 contrary to Section 97(c) as read together with Section 104(3) of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24039,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68],"tags":[],"class_list":["post-24038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Businessman Charged Over Sh. 130 Million Tax Fraud - The Focus Paper<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thefocuspaper.co.ke\/index.php\/2026\/05\/08\/businessman-charged-over-sh-130-million-tax-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Businessman Charged Over Sh. 130 Million Tax Fraud - The Focus Paper\" \/>\n<meta property=\"og:description\" content=\"A businessman, Anthony Waweru Macharia has been arraigned and charged before Nyeri Law Courts with tax fraud amounting to Sh130 million. The accused faces twelve (12) counts of deliberate failure to declare true income in his tax returns between the years 2019 and 2024 contrary to Section 97(c) as read together with Section 104(3) of [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thefocuspaper.co.ke\/index.php\/2026\/05\/08\/businessman-charged-over-sh-130-million-tax-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"The Focus Paper\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-08T15:20:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-08T15:20:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thefocuspaper.co.ke\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-08-at-2.53.34-PM.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1066\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Maurice Alal\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maurice Alal\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/\"},\"author\":{\"name\":\"Maurice Alal\",\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/#\\\/schema\\\/person\\\/d10ffa15fbf385529b81d94627d18e21\"},\"headline\":\"Businessman Charged Over Sh. 130 Million Tax Fraud\",\"datePublished\":\"2026-05-08T15:20:08+00:00\",\"dateModified\":\"2026-05-08T15:20:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/\"},\"wordCount\":296,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/wp-content\\\/uploads\\\/2026\\\/05\\\/WhatsApp-Image-2026-05-08-at-2.53.34-PM.jpeg\",\"articleSection\":[\"news\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/\",\"url\":\"https:\\\/\\\/thefocuspaper.co.ke\\\/index.php\\\/2026\\\/05\\\/08\\\/businessman-charged-over-sh-130-million-tax-fraud\\\/\",\"name\":\"Businessman Charged Over Sh. 130 Million Tax Fraud - 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