Zamaradi Capital And Credit Group Limited Ta Juu Cash

Complaint upheld; enforcement notice issued. ODPC, 15 December 2023.

Record ID

ke-odpc-2023-0045

Case reference

ODPC Complaint No. 1799 of 2023

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Date decided

15 December 2023

Respondent type

private

Sector

general

Violations

unlawful data disclosure, unlawful debt collection, failure to respond to erasure request, unlawful processing

Provisions cited

s.25 DPA 2019, s.30 DPA 2019, s.56 DPA 2019, s.58 DPA 2019, s.65 DPA 2019

Outcome

complaint upheld; enforcement notice issued

Status

final

Source

Official document ↗

Record verified

12 March 2026

Summary

The ODPC upheld a complaint against Zamaradi Capital And Credit Group Limited Ta Juu Cash concerning unlawful data disclosure, unlawful debt collection, failure to respond to erasure request. The determination considers s.25 DPA 2019, s.30 DPA 2019, s.56 DPA 2019, s.58 DPA 2019. An enforcement notice was issued against the respondent.

DEBT-COLLECTION · DISCLOSURE · GENERAL · RIGHT-TO-ERASURE · UNLAWFUL-PROCESSING · UPHELD

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