Zamaradi Capital Credit Group Ta Haki Money

Resolved between the parties; prosecution recommended. ODPC, 2 April 2024.

Record ID: ke-odpc-2024-0032
Jurisdiction: Kenya
Regulator: ODPC
Type: determination
Date decided: 2 April 2024
Respondent type: private
Sector: general
Violations: unlawful data disclosure, unlawful debt collection, failure to respond to erasure request, obstruction of data commissioner, unlawful processing
Provisions cited: s.25 DPA 2019, s.30 DPA 2019, s.56 DPA 2019, s.61 DPA 2019
Outcome: resolved between the parties; prosecution recommended
Status: final
Source: Official document ↗
Record verified: 6 July 2026

Summary

A complaint against Zamaradi Capital Credit Group Ta Haki Money alleging unlawful data disclosure, unlawful debt collection, failure to respond to erasure request was resolved between the parties and the file closed. The determination considers s.25 DPA 2019, s.30 DPA 2019, s.56 DPA 2019, s.61 DPA 2019. A recommendation for prosecution was made.

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

Cite this decision

ODPC (Kenya), Zamaradi Capital Credit Group Ta Haki Money, determination of 2 April 2024. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/kenya/odpc/2024/zamaradi-capital-credit-group-ta-haki-money/ (accessed 22 July 2026).

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