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POSTAL CORPORATION OF KENYA
V.
ANDREW K. TANUI

(2019) JELR 94400 (CA)

Court of Appeal 19 Jul 2019 Kenya
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- The appellant, a State corporation, experienced financial losses between 2006 and 2008. - A forensic audit identified the major source of the financial losses as a product called "Postapay". - The appellant suspended the top management te

Case Details

Suit Number:Civil Appeal 127 of 2015
Judges:Philip Nyamu Waki, Daniel Kiio Musinga, Patrick Omwenga Kiage
Location:Nairobi
Other Citations:Postal Corporation of Kenya v. Andrew K. Tanui [2019] eKLR

JUDGMENT OF THE COURT

The appellant is a State corporation under the parent 'Ministry of Information and Communication'. Between the years 2006 and 2008, the appellant started experiencing serious financial losses, variously characterized as: "substantial and intolerable loss" , "massive hemorrhage", and likened to a "sinking Titanic". The ministry was also alarmed and it ordered a forensic audit of the appellant's operations. The Kenya National Audit Office was called in, but it advised that external auditors be engaged. M/s Delloitte and Touche were then appointed and undertook a forensic audit between April and July, 2009. They identified the major source of the financial hemorrhage as a product of the appellant christened "Postapay".

Postapay was conceived in the year 2003 as an electronic funds transfer (EFT) product to facilitate instant transfer of money nationally and internationally, much in the same mould as the internationally acclaimed Western Union and Money Gram. But the a…

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