Musa Wesutsa v Azura Credit Limited Ta Truepesa

Complaint upheld; enforcement notice issued. ODPC, 14 October 2024.

Record ID

ke-odpc-2024-0091

Case reference

ODPC Complaint No. 1088 of 2024

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Complainant

Musa Wesutsa

Date decided

14 October 2024

Respondent type

private

Sector

digital lending

Violations

unlawful data disclosure, obstruction of data commissioner, unlawful processing

Provisions cited

s.25 DPA 2019, s.26(a) DPA 2019, s.26 DPA 2019, s.28(2) DPA 2019, s.28(1) DPA 2019, s.29 DPA 2019, s.30 DPA 2019, s.56(1) DPA 2019, s.56 DPA 2019, s.58 DPA 2019, s.61 DPA 2019

Outcome

complaint upheld; enforcement notice issued

Status

final

Source

Official document ↗

Source integrity

SHA-256 106bb34ca31460c9…

Record verified

30 July 2026

The facts

The complainant alleged he had been receiving phone calls and emails about a loan he never applied for, taken by an individual who had borrowed from Azura Credit Limited, trading as Truepesa. He asked the respondent to desist from involving him and his company in the borrower's affairs. The ODPC found the respondent violated his right to be informed and failed to fulfil its obligations under the Act.

Orders and outcome

The respondent was found liable and an enforcement notice was issued against it. Dated October 2024.

DISCLOSURE · FINTECH · MOBILE-LENDING · OBSTRUCTION · UNLAWFUL-PROCESSING · UPHELD

Cite this decision

Track Kenya enforcement

Get decision alerts by email

Tell us your jurisdictions and we email you when a regulator's decision passes verification. Privacy.