Author: Our Correspondent

  • 150,000 Customers To Benefit From Last Mile Connectivity

    150,000 Customers To Benefit From Last Mile Connectivity

    Kenya Power targets to connect 150,000 customers to the national grid under the Last Mile Connectivity Project (LMCP) Phase VI that is funded by the African Development Bank (AfDB).

    The customers comprising households and MSMEs will be spread across 45 counties except Nairobi and Mombasa.

    “The Government of Kenya has received financing from the African Development Bank (AfDB) toward the cost of the implementation of the sixth phase of the Last Mile Connectivity Project.

    The funding will go a long way to boost the ongoing national electrification efforts and accelerate the attainment of universal access to electricity by the year 2030,” said Kenya Power’s Managing Director and CEO, Dr. Joseph Siror.

    Last Mile Connectivity Project from Africa Development Bank, with the continental lender having funded Phase I and III of the project, where a total of 536,077 customers were connected.

    In addition to the targeted customers, the CEO said that the latest phase of the LMCP will also entail system reinforcements as well as grid extensions.

    “This will involve construction and refurbishment of 13 substations (construction of three 33/11 kV new substations, refurbishment and upgrade of three 33/11 kV substations and construction of seven new 33 kV switching stations),” he added

    The project will also entail the construction of 211 kilometres and 14 kilometres of kV and 11 kV distribution lines, respectively, to boost the social infrastructure to serve education, healthcare, water, and sanitation.

    Additionally, 650 kilometres of 33 kV lines and 6,798 kilometres of low-voltage network will be constructed to facilitate the last mile connections.

    Siror confirmed that the LMCP has invited bids for project consultancy services. The consultant will undertake technical designs as well as environmental and social performance audits. Further, they will provide support to the company through procurement and supervision of construction works.

    Since the inception of the LMCP in 2015, so far Kenya Power has connected 746,867 customers to the national grid.

    The company is currently implementing the fourth and fifth phases of the LMCP, which seek to connect an additional 280,000 and 11,000 new customers to the grid, respectively.

    LMCP has also been funded by various lenders, including the Government of Kenya, the World Bank, the Japan International Cooperation Agency (JICA), the French Development Agency (AFD), the European Union (EU), and the European Investment Bank (EIB).

  • Court Stops KAA MD Recruitment Over Transparency Concerns

    Court Stops KAA MD Recruitment Over Transparency Concerns

    The Employment and Labour Relations Court has issued conservatory orders suspending the ongoing recruitment of a new Managing Director for the Kenya Airports Authority (KAA), citing concerns over transparency and potential constitutional violations.

    Justice Hellen Wasilwa ruled in favour of petitioners Gema Watho Association and Francis Wanjiku, who challenged the re-advertisement of the position on December 20, 2024, just days after interviews had been conducted for the same role.

    The petitioners alleged that the re-advertisement was designed to manipulate the recruitment process in favour of a pre-selected candidate, bypassing the initial list of qualified interviewees.

    They argued that the move violated constitutional provisions on transparency, fair labour practices, and prudent public expenditure.

    “There is a re-advertisement of the same position without explaining why the previous advertisements have not borne fruit. This is indeed a breach of Article 201(d) of the Constitution which requires public money to be used prudently and responsibly,” the court found.

    The court also dismissed objections by the respondents – including the KAA, the Ministry of Roads and Transport, and the Attorney General – that the petitioners lacked legal standing, citing Article 22 of the Constitution, which allows any citizen to institute proceedings in cases involving the Bill of Rights.

    The judge further ordered KAA to release key documents related to the recruitment process within 14 days. These include lists of applicants, panel members, interview scoresheets, and board minutes authorizing the re-advertisement.

    Justice Wasilwa emphasized that the petitioners had established a prima facie case, noting the lack of justification for cancelling the earlier process and the risk of undermining public trust in the integrity of state appointments.

    The case will proceed to a full hearing, but until then, the court’s orders bar KAA from appointing anyone to the Managing Director position.

  • Bidsworth CEO Mucheru Charged With Sh30M Fraud

    Bidsworth CEO Mucheru Charged With Sh30M Fraud

    The CEO of Bidsworth Auto-Rent Company was on Wednesday arraigned before a Nairobi court and charged with obtaining Sh 30 M by allegedly using fraudulent tricks.

    It was alleged that Keeru Ngugi Mucheru obtained the said money in February 2023.

    It was alleged that he defrauded Ng’enda Location Ranching Company the money by falsely pretending that he would invest in his company and give Ng’enda Location a monthly interest of 15%.

    He was further charged with fraudulently obtaining Sh 1 M from Winnie Adoyo Ong’ondo by falsely pretending that he would invest the money and give her 15% monthly interest.

    He faced another charge of obtaining Sh 2.95M from other unsuspecting victims using similar tricks.

    Further, the prosecution alleged that in March and April 2023, the suspect fraudulently obtained Sh 1.9M from two other victims pretending he would invest the money in his company and give them monthly interest of 15%.

    He denied the offenses before Magistrate Robinson Ondieki and was detainedin police cells awaiting bail and bond determination.

  • Drama As Two Female Muslim MPs Fight In Parliament Buildings

    Drama As Two Female Muslim MPs Fight In Parliament Buildings

    A dramatic confrontation between Nominated MP Umi Harun (ODM) and EALA legislator Falhada Iman (UDA) erupted at Parliament Buildings on Tuesday afternoon, drawing significant attention after video footage of the altercation went viral on social media platforms.

    The incident, which occurred within the precincts of the Parliament gardens, saw the sergeant-at-arms intervene to prevent the escalation of the conflict.

    The exact cause of the clash remained unclear, but locals have previously observed long-standing political and personal tensions between the two legislators, both of whom hail from Garissa County.

    Falhada Iman, elected to the East African Legislative Assembly under the UDA ticket, has expressed ideological and partisan differences with Umi Harun— known for her vocal advocacy on women’s issues and rights within the Muslim community.

    In a statement issued after the incident, MP Umi Harun condemned the altercation, characterizing it as an unprovoked attack and expressing disappointment over what she described as targeted aggression.

    “Today, an unfortunate incident occurred on the parliamentary grounds— a situation I deeply regret both as a Member of Parliament and as a mother,” she said.

    “My colleague from the EALA came to Parliament to do nothing but attack me—an incident that blindsided me.”

    Harun added that the dispute highlights a broader problem of intolerance and rivalry in the political space, urging the need for restraint and mutual respect.

    “While I am not providing further comments at this time, I remain fully committed to upholding the respectful and dignified standards expected of our institution and of myself, particularly as a Muslim woman,” she stated.

    She confirmed that she had filed a formal complaint with the relevant authorities to address the incident.

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  • ODM MP Calls for Gachagua’s Arrest Over Threats to Kenya’s Stability

    ODM MP Calls for Gachagua’s Arrest Over Threats to Kenya’s Stability

    Homa Bay Town Member of Parliament (MP) Peter Kaluma of the Orange Democratic Movement (ODM) has demanded the immediate arrest and prosecution of former Deputy President Rigathi Gachagua, accusing him of reckless attacks on Kenya’s sovereignty, international reputation, and stability.

    Kaluma’s outrage stems from alleged remarks Gachagua made to foreigners, which the MP claims misrepresented the Kenyan state. “Gachagua is free 24 hours after lying against the State to foreigners! Some Kenyans play politics with very serious matters!” Kaluma declared on April 8, 2025, signaling his alarm over what he sees as a dangerous escalation in Gachagua’s rhetoric.

    While acknowledging Gachagua’s right to criticize President William Ruto amid their public fallout, Kaluma drew a sharp line between personal grievances and actions that undermine the nation. “Gachagua can say all he wants about President Ruto, but he cannot attack the sovereignty, international reputation, and stability of the Republic of Kenya as he has been recklessly doing,” he stated.

    The ODM MP urged Kenya’s governance and security institutions to act swiftly, stressing the need to weigh Gachagua’s constitutional freedoms against the public interest. “The relevant institutions must strike a quick balance between respecting Gachagua’s rights to speak his mind in his bitterness and the overriding need for a stable Kenya whose international standing is upheld by all citizens, regardless of their grievances,” Kaluma said.

    He warned that inaction could set a dangerous precedent, blurring the distinction between individual leaders and the state. “All are equal before the law. Gachagua is not above it. The criminal justice system’s failure to act is creating a perilous precedent where people won’t differentiate between the President and the State,” he cautioned, concluding with a direct plea: “Arrest and prosecute citizen Gachagua for offences related to undermining the Republic.”

    Kaluma’s remarks highlight rising political tensions in Kenya, particularly as Gachagua, impeached in October 2024, remains a vocal critic of the Ruto administration.

    Gachagua’s Claims Against Ruto

    Kaluma’s statement follows Gachagua’s televised interview on Monday, April 7, 2025, with a local station, where he leveled serious accusations against President Ruto. Among them, Gachagua claimed Ruto is not fully in control of his government, alleging that trusted aide Farouk Kibet and Head of Presidential Special Projects & Creative Economy Dennis Itumbi are effectively running the country.

    Dismissing accusations of squabbling with junior officials, Gachagua insisted the individuals in question wield significant power. “He [Ruto] said I was fighting small men, but Farouk Kibet is not a small man. Farouk Kibet is the co-president. He runs the country. Everyone reports to him,” Gachagua asserted. He claimed Kibet relays Ruto’s directives to cabinet secretaries, who fear him, and even tried to control Gachagua’s office by managing his appointments and meetings.

    Gachagua alleged he initially assumed this was Ruto’s preferred system until he discovered Kibet was extorting money from those seeking access to him. “I told Ruto his personal assistant cannot give me instructions. If he wants to direct me, he should do it himself, and I’ll follow to the letter—not his PA ordering me around. I warned him Kibet was exploiting his position to collect money for appointments, and I’d fail as his deputy if I didn’t advise him,” Gachagua recounted.

    On corruption, Gachagua cited an incident in Naivasha where Ruto allegedly pressured Muturi to approve the purchase of 11,000 acres of Kedong Ranch for an industrial park using the Settlement Trustee Fund. “Muturi refused, saying the fund was for settling people, not commercial projects. Ruto called him indisciplined and asked me to warn him, but I supported Muturi,” Gachagua said.

    Foreign Ties and Regional Politics

    Gachagua also questioned Ruto’s foreign policy decisions, alleging that the President’s recognition of Kosovo as an independent state was driven by commercial interests, including a hotel in Mombasa co-owned with Kosovo’s president. He further claimed Ruto has business ties with the Rapid Support Forces (RSF) in Sudan and has met with M23 rebel officials engaged in conflict with the Democratic Republic of Congo (DRC). “The international community should investigate these relationships,” he urged.

  • Tricked By Lawyer: Bribery Claims Rocks ‘Molo President’s’ Murder Case

    Tricked By Lawyer: Bribery Claims Rocks ‘Molo President’s’ Murder Case

    Suspects accused of killing a popular Molo activist have made new allegations, including bribery, that could derail the high-profile murder trial.

    Five suspects charged with the murder of Richard Otieno, popularly known as ‘Molo President’, have petitioned the court to remove Ms Roselinda Wamaitha, the lawyer representing Otieno’s family, on grounds of conflict of interest.

    In an application filed on April 1, the suspects claim that Ms Wamaitha coerced them into pleading guilty by promising them Sh100,000 each.

    They also allege that she had previously posed as their legal representative and obtained information under false pretences that could be unfairly used against them during the trial.

    The five suspects – Peter Okech, Joseph Kihara, Evans Aseka, Geoffrey Ndung’u and Stephen Masheti – have denied killing Otieno at his home in Elburgon, Molo Sub-county on January 18.

    According to defence lawyer David Mong’eri, Ms Wamaitha misled the suspects by presenting herself as their lawyer. He argued that information obtained from them during that period could now be used against them.

    “Owing to the conduct of the advocate, counsels on record need to interrogate the accused person as to who she really is and why the interest in the matter,” stated Mr Mongeri.

    One of the suspects, Geoffrey Ndung’u, swore an affidavit on behalf of the others claiming that Ms Wamaitha met his co-accused, Peter Okech, on February 25, days before his arrest.

    During the meeting, she allegedly promised him legal aid and lunch if he agreed to plead guilty.

    But before the lunch could be served, the police arrived and arrested Okech, allegedly tipped off by Ms Wamaitha.

    Ndung’u also claims that the lawyer visited him while he was recording a statement at the Directorate of Criminal Investigations (DCI) offices and promised to take up the case.

    But when they appeared in court, they were stunned to find that she was representing the victim’s family instead.

    “I was shocked as she had manipulated me into giving her much information that will be detrimental to my case in the event she continues participating in the proceedings,” Ndung’u alleges.

    The suspects say Ms Wamaitha continued to visit them in remand at Nakuru GK Prison, allegedly persuading them to plead guilty and claiming that a powerful politician would help secure their release.

    “Part of what was discussed was for us to plead guilty to the charge,” stated Ndung’u in his application.

    The defence team says it became aware of these alleged interactions and sought to challenge her involvement.

    In her response, Ms Wamaitha denied all the allegations, saying they were aimed at tarnishing her name.

    She denied any advocate-client relationship with the suspects, adding that she has never had private discussions with the suspects or called the police to arrest them. She termed the allegations as malicious.

    Ms Wamaitha also denied claims that she offered a bribe. She added that the suspects had all pleaded not guilty to the charges, which contradicts the alleged plan.

    She asked the court to dismiss the application, arguing that the suspects had failed to provide any evidence to support their claims.

    The matter was discussed during the mention of the murder case on Tuesday.

    Justice Samuel Mohochi said he would rule on the application seeking the lawyer’s removal on May 15.

  • Forgot Your Safaricom Number? Here Is a Simple Way To Get It

    Forgot Your Safaricom Number? Here Is a Simple Way To Get It

    For many mobile users, forgetting your phone number can be an inconvenient and frustrating experience, especially when it is a new number and you need it for transaction, registration or verification purposes.

    Fortunately, Safaricom has made it easy for its customers to retrieve their phone numbers using a few simple methods.

    1. Using the USSD Code

    The quickest way to check your Safaricom number is by using a USSD code. Simply follow these steps:

    Open your phone’s dialer.

    Dial *100#, press the call button and select “My Account” on option 4.

    A menu will appear on your screen; select “My Number” on option 1.

    Your phone number will be displayed.

    2. Through SMS

    Safaricom also provides a handy option to retrieve your number via SMS.

    Send a message with the word “NUMBER” to 100.

    Select “Option 1″.

    Select option 7 under “Sim Registration Update”.

    A verification menu will be sent to your phone once you select Option 1 or Option 2.

    Your phone number will be sent to you, plus registration confirmation.

    3. Using the Safaricom App

    If you have the Safaricom app installed on your smartphone, you can easily find your number by following these steps:

    Open the Safaricom app.

    Log in if prompted.

    On the home screen, tap on ‘My Account’.

    Your phone number will be displayed on the screen.

    4. Check your SIM card packaging.

    For those who have kept their original Safaricom SIM card packaging, the phone number is often printed on the cardholder.

    Simply locate the packaging and check the number printed next to your SIM card.

    5. Visit a Safaricom retail centre.

    If you are unable to retrieve your number using the methods above, you can visit a Safaricom retail centre or an authorised dealer.

    A customer service representative will help you recover your number by verifying your identity.

    6. Call customer service.

    For additional assistance, Safaricom’s customer service line is always available.

    All you need to do is dial 100 and select the option for customer care or call the toll-free number at 100 for help from a representative.

    Customers must remember their personal details, like their identification number (ID), when reaching out to Safaricom, or carry their National ID or passport, as the company may ask for identification details to confirm ownership of the line.

  • Two Charged With Sh14M ASALs Cooking Oil Supply Scam

    Two Charged With Sh14M ASALs Cooking Oil Supply Scam

    Two Nairobi residents have been charged with over Sh 14 million fraud in a cooking oil supply deal to the Regional Development of Arid and Semi-Arid Lands.

    Juliet Wakiuru Nduta alias Waiguru alias Claris Njoki Ndung’u alias Juliet Waruguru and Josphate Mogwambo Nyamwange are accused of conspiring and obtaining Sh 14,830,00 from Mediquip Global Limited by pretending they were in a position to facilitate supply and delivery of cooking oil to the Regional Development of Arid and Semi-Arid Lands, a fact they knew to be false.

    The two are alleged to have committed the offense on diverse dates 13th July and 20th November 2023 in Nairobi, jointly with others not before court, with intent to defraud.

    Nduta is also charged with obtaining a consignment of Rina cooking oil from Mediquip by falsely representing herself to be an employee of State Department for Regional development of Arid and semi-Arid Lands, a fact she knew to be false.

    On the other hand, Nyamwange is also charged with making a false Local Purchase Order No. 2880 for State department for Regional development and ASALS purporting it to be a genuine document issued by the said department l, a fact he knew to be false.

    Nyamwange is alleged to have committed the offense on diverse dates between 13th and 20th July 2023 at unknown place within the Republic of Kenya, jointly with others not before court, with intent to defraud.

    The duo denied the charges before Senior Principal Magistrate Robinson Ondieki.

    After submitting on their release on bail, the court directed that it will deliver the ruling on bail on 8th April 2025.

    In the meantime, the two will be remanded at Capitol Hill Police Station.

  • From Kingmaker to Outcast: Humphrey Kariuki’s Explosive Fallout with Ruto Rocks the Power Cartel

    From Kingmaker to Outcast: Humphrey Kariuki’s Explosive Fallout with Ruto Rocks the Power Cartel

    The walls are closing in on once-untouchable city tycoon Humphrey Kariuki, the elusive billionaire who famously juggled Kenyan business empires while quietly clutching a Cyprus passport.

    Long regarded as a kingmaker lurking behind the political curtains, Kariuki had wormed his way into the innermost circles of President William Ruto’s administration — reportedly whispering advice into the highest ears and greasing the wheels of key state deals.

    His re-entry into government corridors had been discreet but powerful, with his business tentacles reaching from high-end liquor to energy projects and even heavy interests in wildlife conservancies.

    However, in the ever-volatile world of power and patronage, Kariuki’s golden run has spectacularly hit the rocks.

    Word from the grapevine is that the self-styled “shadow advisor” has not only fallen out with the Ruto inner circle — he’s been declared persona non grata in top offices he once sauntered into without an appointment.

    Sources whisper that Kariuki’s ambition to tighten his grip on strategic government projects — including lucrative energy contracts and new state-backed conservation initiatives — rubbed key insiders the wrong way.

    What began as silent grumblings snowballed into a full-blown palace cold war, culminating in his humiliating blacklisting.

    Insiders say attempts by Kariuki to summon his old political comrades for “crisis talks” have been met with silent phones and empty boardrooms.

    A man who once pulled political strings now finds himself ghosted by the very leaders he helped position.

    To make matters worse, there’s panic within Kariuki’s sprawling empire — which includes stakes in alcohol distribution (he was once in a bitter court battle over unpaid taxes involving Africa Spirits Ltd.), private energy firms, and exclusive hospitality chains.

    Insiders warn that his loss of influence could lead to frozen contracts, regulatory headwinds, and quiet sabotage of his flagship businesses.

    One close confidant — speaking under strict anonymity — revealed, “The real fear now is not just political exile. It’s financial isolation. Without the government’s goodwill, some of Kariuki’s deals will collapse like a house of cards.”

    As the man himself retreats into reclusive silence, the once-golden boy of Kenya’s high society may be facing the beginning of the end — a slow, painful unravelling that even his offshore passports may not be able to save him from.

    The saga is messy, the stakes are colossal — and if whispers are to be believed, the real bombshells are yet to drop.

  • How to Reverse Money Sent to eCitizen via Mpesa or Bank

    How to Reverse Money Sent to eCitizen via Mpesa or Bank

    In August 2023, the government of Kenya ordered Kenyans to pay for government services using a unified pay bill number 222222.

    The e-Citizen platform, www.ecitizen.go.ke, was developed as a payment gateway through which citizens and all persons would pay for all government services.

    Various government agencies were consequently ordered to align with the directive and ensure that all payments for services pass through the platform.

    As millions of Kenyans daily interact with the eCitizen platform in one way or another, challenges of making payments that require reversal emerge.

    The reversal process

    It is important to note that payments made to the eCitizen platform cannot be reversed by Safaricom but rather the eCitzen platform alone.

    Once you realize you have made a transaction erroneously and you want a reversal, contact the eCitizen directly through their support channles.

    Their helpline number is +254111222222 and you can also email them via [email protected] for the same concern.

    When contacting them, ensure you have your eCitizen account details, transaction ID (for Mpesa) or reference number (for bank), the date and amount your transacted ready.

    If it is for email, write a clear explanation why you want the transaction reversed.

    E-Citizen’s refund policy guides that they can only honour requests for refunds if made within 90 days of the transaction date.

    Credit card refunds can take 3-10 business days to reflect on your account once the reversal is done.

    E-Citizen Whatsaap Number

    For all the queries or help concerning eCitizen platform and payments, you can contact or Whatsapp their helpline number +254111222222

     E-Citizen customer care

    To contact eCitizen customer care, you can call +254207903260 or email [email protected].

    You can also visit any Huduma Center, as they can assist with eCitizen-related inquiries.

    Additionally, you can find support information on the eCitizen website and through their social media channels.

  • Bank Records Reveal $840,000 Transfer to Law Firm That Denied Business with American Businessman

    Bank Records Reveal $840,000 Transfer to Law Firm That Denied Business with American Businessman

    KAMPALA – Bank statements and official documents have emerged showing that Maxim Advocates, a law firm registered to prominent lawyers Sheila Namahe Wagidoso and Isaac Ssemakadde, received $840,000 from American businessman Robert Turner, despite previous denials of any business relationship.

    The financial records include a proforma invoice dated November 12, 2024, and stamped Stanbic Bank statements confirming the transaction on November 14, 2024. These revelations come after both lawyers had issued warnings to major media houses against reporting on alleged dealings with Turner, threatening defamation claims.

    “The paper trail clearly contradicts earlier statements,” said a banking source familiar with the investigation who requested anonymity due to the sensitive nature of the case. “The transaction records are unmistakable.”

    According to the bank statement, following the deposit, Namahe personally withdrew $20,000 on November 16 and another $15,000 on November 20, labeled as legal fees. Most notably, $750,000 was transferred on November 22 to an individual identified as Abdi Rashid Mohammed, whose role in the transaction remains unclear.

    The invoice shows that while it was issued by “Green Wave,” a client of Maxim Advocates, it directed payments to the law firm’s Stanbic Bank account (No: 9030013485320). Records from the Uganda Registration Services Bureau (URSB) confirm that Maxim Advocates is indeed registered under Namahe and Ssemakadde.

    Financial intelligence experts suggest these transactions may raise red flags for potential money laundering investigations. Neither Stanbic Bank’s spokesperson Kenneth Agutamba nor representatives from the Financial Intelligence Authority (FIA) provided substantive comments, citing ongoing investigations.

    Authorities are reportedly investigating further to determine the relationship between all parties involved and the purpose of the substantial transfer to Mohammed, described in some documents as a refugee in Uganda.

  • Court Freezes Assets Worth Sh21.6 Million Linked to Former Water Authority Manager in Corruption Case

    Court Freezes Assets Worth Sh21.6 Million Linked to Former Water Authority Manager in Corruption Case

    The High Court has issued orders restraining James Ambuso Omondi and his wife Janerose Sande Omondi from disposing of 19 properties valued at Sh21.6 million pending determination of a case seeking forfeiture of unexplained wealth totaling Sh112.3 million.

    Justice B.M. Musyoki granted the interim injunction sought by the Ethics and Anti-Corruption Commission (EACC) against the couple and their business entities – Ngima Medicare and Laboratory Supplies, and Askaville Meadows – following allegations that the properties were acquired through corrupt means.

    The court heard that Omondi worked as Finance and Administration Manager at the Water Resources Management Authority between July 2011 and December 2016, during which period he allegedly engaged in corrupt practices that enabled him to acquire wealth disproportionate to his legitimate income.

    According to court documents, EACC investigations revealed that after accounting for the couple’s known legitimate sources of income, there remained an unexplained sum of Sh112,267,914.45.

    The properties in question were acquired between January 2012 and April 2014, coinciding with Omondi’s tenure at the water authority.

    The frozen assets include properties spread across Kisumu, Kajiado and Kwale counties.

    In Kisumu, the properties are located in Buoye, Korando, Kochieng and Sidho East areas, while those in Kajiado are situated in Kaputei North, Kitengela and Loodariak. One property is located in Kwale’s Mahuruni area.

    Omondi was previously convicted on four counts of corruption-related offenses by the Chief Magistrate’s Anti-Corruption Court in 2019 and fined Sh7.4 million, which he paid. His subsequent appeal to the High Court was dismissed, and he has filed a further appeal at the Court of Appeal, which remains pending.

    The respondents had attempted to have the case struck out, arguing it was sub judice to a constitutional petition they had filed challenging EACC’s investigation methods. However, Justice Musyoki dismissed their application, noting that the constitutional petition had been dismissed in July 2024, with the court ordering EACC to complete its investigations within six months.

    “The boundary between the constitutional petition and the civil suit is not blurred. The two suits stand on different thresholds,” the judge observed, citing a Court of Appeal precedent in a similar case involving former Nairobi Governor Evans Kidero.

    The court found that EACC had established a prima facie case with probability of success, noting that the defendants had failed to file any response explaining how they acquired the substantial wealth. Justice Musyoki emphasized that in such cases, the burden shifts to the defendants to explain their wealth, failing which it becomes liable for forfeiture.

    “When faced with such allegations, it is upon the defendants to explain their wealth, failure to which the same becomes liable for forfeiture to the government,” the judge ruled.

    The injunction allows the couple to continue using and occupying the properties but prohibits any transfer, disposal or dealing that would affect the properties’ status, condition or title. The court noted that without the restraining orders, there was likelihood the respondents would dispose of the properties, making it difficult for the government to recover them if the case succeeds.

    “In cases of this nature, if given a chance, culprits tend to make the subject matter go out of the reach of the public or the relevant authorities,” Justice Musyoki observed.

    The case highlights EACC’s continued efforts to recover assets suspected to be proceeds of corruption, particularly targeting public officials who have acquired wealth beyond their known legitimate income sources.

    The matter will proceed to full hearing where EACC will seek to prove that the properties were acquired through corrupt means and should be forfeited to the state. The defendants will have an opportunity to explain the legitimate sources of their wealth and challenge the forfeiture application.

    This case adds to a growing list of asset recovery suits filed by EACC against public officials suspected of economic crimes, as the commission intensifies its mandate to recover public resources lost through corruption.​​​​​​​​​​​​​​​​

  • Fraudster in Spotlight: The Dual Life of Godwins Agutu

    Fraudster in Spotlight: The Dual Life of Godwins Agutu

    Godwins Agutu first captured public attention in July 2020 when he appeared on NTV as an articulate whistleblower exposing alleged COVID-19 corruption scandals.

    Presenting himself as the director of Network Action Against Corruption (NAAC), Agutu projected the image of a dedicated anti-corruption crusader.

    However, behind this façade appears to be a pattern of alleged criminal activities that has repeatedly brought him into conflict with law enforcement.

    The Public Face

    NAAC, the organization Agutu leads, describes itself as an anti-corruption watchdog that became “fully operational in 2019.”

    According to its website, the organization claims to work alongside established government agencies including the Ethics and Anti-Corruption Commission (EACC), the Directorate of Criminal Investigations (DCI), and the Director of Public Prosecutions (DPP). NAAC states its mission as “investigating and preventing corruption, economic crimes and educating the public on the dangers of corruption.”

    A History of Legal Troubles

    Agutu’s first documented brush with the law came in September 2017, when he was arrested by officers from the Kenya Revenue Authority (KRA) and DCI in Kayole Division.

    According to reports, he was found in possession of multiple fraudulent identification cards, including:

    – A Kenya Police Service ID card identifying him as a Senior Superintendent of Police
    – A Kenya Revenue Authority staff card
    – An ID card from the Kenya Pharmacy and Poisons Board

    The outcome of this 2017 case remains unclear, with reports suggesting it may not have proceeded to full prosecution.

    The 2020 Arrest

    More serious allegations emerged in September 2020 when DCI Chief George Kinoti announced the arrest of Agutu alongside two accomplices—Alex Mutua and Ken Kimathi—on fraud charges. The trio allegedly:

    1. Impersonated officials from a multi-disciplinary team including the EACC and KRA
    2. Abducted the director of Hi-tech Enterprise
    3. Demanded a Ksh2 million bribe to resolve an alleged tax evasion case
    4. Used a government vehicle (GKB 070B) later determined to belong to the Judiciary
    5. Seized the victim’s laptop during an initial confrontation
    6. Forcibly took the victim to Lutheran House along Nyerere Road (where NAAC offices are located)
    7. Extorted Ksh500,000 from the victim after forcing him to contact family members for funds

    Continued Pattern of Alleged Offenses

    In 2024, Agutu appears to have been arrested again on remarkably similar charges. Reports indicate he was detained by DCI officers alongside Alex Mutua Mutuku and Ken Gichovi Kimathi for:

    – Kidnapping the director of Hi-tech Enterprise
    – Falsely claiming to represent a multi-agency team from the EACC and KRA
    – Demanding a Ksh2 million bribe
    – Using Toyota Prados (including the same government vehicle GKB 070B)
    – Taking the victim to Lutheran House along Nyerere Road
    – Extorting Ksh500,000

    The striking similarities between the 2020 and 2024 cases raise questions about whether these represent separate incidents or possibly confusion in reporting dates of the same case.

    Criminal Associates

    Of particular interest is Agutu’s association with Alex Mutuku, a known cyber-fraud specialist previously implicated in:

    – The 2017 hacking of KRA systems, allegedly diverting Ksh4 billion
    – Hacking the National Transport and Safety Authority (NTSA) and Independent Electoral and Boundaries Commission (IEBC) systems
    – A 2015 case involving the theft of Ksh2.8 million from NIC Bank through system hacking
    – Attempted extortion of NIC Bank by threatening ransomware attacks unless paid Ksh6.2 million in bitcoin

    During the 2024 arrest, Agutu reportedly identified three additional associates as KRA officers: Houdouvia Njoroge, Harrison Ochar, and Brian Kimemia.

    Questions of Credibility

    The repeated arrests raise serious concerns about Agutu’s credibility as an anti-corruption advocate. His repeated appearances in the media as a whistleblower, including his prominent role in the NTV COVID-19 corruption exposé, contrast sharply with his alleged criminal activities.

    The case highlights the challenges in verifying the legitimacy of self-proclaimed watchdog organizations and underscores the importance of thorough vetting of sources in investigative journalism.

    As Agutu’s case proceeds through the judicial system, it serves as a reminder that those who position themselves as fighters against corruption may sometimes be engaged in the very activities they claim to oppose.​​​​​​​​​​​​​​​​

  • Vipingo Ridge Directors In Court Over Ownership Dispute

    Vipingo Ridge Directors In Court Over Ownership Dispute

    Rally driver Alastair Mark Cavenagh has sued his co-directors, accusing them of conspiring to throw him out of the multibillion-shilling Vipingo Ridge Golf Estate.

    Cavenagh has sued co-directors Christopher Gordon Horsey and David Horsey, accusing them of trying to illegally acquire a majority stake in an offshore firm that has interests in Vipingo Ridge.

    The Horseys and Cavenagh have a stake at First European Finance Investment (FEFI) Ltd, which is one of the firms that has shares at Sunsail Trading Limited, Vipingo Ridge Limited and Vipingo Beach Ltd-the three firms that own the luxurious five-star golf resort in Kilifi.

    Through lawyer LJA Associates, Cavenagh moved to court under a certificate of urgency and successfully obtained a temporary injunction restraining the Horsey brothers from transferring shares of the Mauritius-based FEFI.

    Cavenagh says in court documents he is apprehensive that unless restrained by the court, the Horseys may instruct the FEFI’s Trustees to transfer or deal with the shares to his detriment as a shareholder and director of the companies.

    On July 4, 2024, Malindi High Court judge Stephen Githinji issued temporary orders halting any such moves and directed the applicant to serve the respondents. He set the matter for mention on July 18 for further directions.

    “That pending hearing of this application inter-parties an order of injunction is hereby issued restraining Christopher Horsey, David Horsey and FEFI ltd from dealing in any manner whatsoever with the shares held by FEFI ltd in Sunsail Trading Limited, Vipingo Ridge Limited and Vipingo Beach Ltd,” the order reads.

    According to court documents, Vipingo Beach Ltd and Vipingo Ridge share common directors while Sunsail Trading Limited is the proprietor of the 1,100 acres registered as LR No 24880, Kilifi, which it subleased to Vipingo Ridge Ltd for 99 years.

    Cavenagh says his partners are in direct contradiction of an agreement between him and the Horseys dated May 10, 2018, where it was stated, “its not in their intention to become majority shareholders in the companies”.

    The Horseys have subsequently appointed their sons Jason, Peter, Alex and in-law Trevor to the board, giving them four seats against three, and thus board majority.

    The Horseys forced removal of founder Cavenagh as chairman in September 2023 and replaced him with Trevor Finn; Alex Horsey’s father-in-law.

    Trevor Finn’s daughter Victoria is married to Alex, who is son to one of the Horseys. Alex was appointed by the Horseys as the CEO of Vipingo Ridge in June 23, 2023.

    In his plaint Cavenagh states that in 2004, he and late David Mitchell incorporated Sunsail Trading Limited on a 50-50 shareholding basis and in 2006, they approached the Horseys to invest in the venture. The Horseys then bought a stake of 30 per cent worth $2 million.

    The Horseys are also trying to claim Alastair Cavenagh has only a commercial interest in the shares held in Mauritius through FEFI ltd and interest is applicable to the loan they provided him to finance these shares

    “In 2011, Mitchel became the sole executive director but soon afterwards, the Horseys were of the opinion they were being sidelined and became quite belligerent towards David Mitchell. The relationship between them at the board level started deteriorating,” Cavenagh states.

    By 2017, the Horseys asked Cavenagh to approach Mitchell, who was then of ill health, to sell his shares to them but the co-founder made it clear that he would not sell to the two brothers.

    The three then came up with an idea of registering a Special Purpose Vehicle (SPV) in Mauritius- FEFI ltd, which would acquire Mitchell’s shares without him knowing the Horseys were involved in the transaction.

    The three had agreed to hold a third each of the shares in FEFI but in March 2018, Cavenagh claims the Horseys reneged on their agreements and instead asked him to take two of the nine shares with them retaining seven.

    “That in reliance of the representation that the Horseys would pay for the shares, including Cavenagh’s portion and they did not wish to acquire majority shareholding, the plaintiff approached Mitchell who agreed to sell the shares to FEFI. Mitchell was not aware of the Horseys’ interest when he agreed to sell his stake at $6 million.”

    The Horseys paid $4 million but on the onset of Covid-19, Cavenagh negotiated with Mitchell’s widow and her estate’s advocate where they agreed to reduce the sale by $1 million.

    “In a surprise twist of events and in breach of the terms of agreement and written correspondences, the Horseys by email date April 17, 2024, stated that the shares in FEFI had been vested in them by virtue of payment for shares.”

  • Chinese businessman wanted in Rwanda for tax evasion and forgery

    Chinese businessman wanted in Rwanda for tax evasion and forgery

    The state has made an application before a Kiambu court for cancellation of bond granted to a Chinese contractor who is wanted in Rwanda for tax evasion and forgery.

    It is alleged that Chen Chao who was arrested last week at the JKIA airport while leaving the country is wanted in Rwanda to face charges including Forgery, falsification and use of forged documents which carried a 7 years imprisonment and a second charge of Tax evasion which carried 5 years if found guilty.

    In an application to court, the DPP has asked court to cancel bond granted to Chao on November 23 and revised on November 30 and issue custodial orders detaining him pending the institution of the intended extradition proceedings against him.

    “The charges in Rwanda include the receipt of the formal copy of the request for extradition of the respondent to Rwanda and the risk of leaving the jurisdiction of the court amounts to a change of circumstances warranting the cancellation of the bail and bond terms or for the requirement of depositing his passport pending extradition,” the application reads.

    The DPP has faulted the court for releasing his passport to him saying that allowing him to leave the jurisdiction of the court is incompatible with the Kenya’s and this court’s obligation to comply with the international obligations as far as extradition of fugitive criminal is concerned.

    Officer Nelson Ndune who works at the Wanted and Fugitive desk says that they received a information from Rwanda in January this year for the arrest and transfer of Chao to Rwanda.

    According to court papers, Chao is the director of Power China International which entered into a contractual agreement with King Faisal Hospital for construction of outpatient department.

    However, instead of fulfilling the work agreement, Chao then entered into a separate argument with another entity Power China Ghuizhou Engineering Ltd to execute construction work.

    China Ghuizhou also failed to perform its contractual duties and instead entered into a subsequent agreement with ENTEC Technology Ltd.

    Chao left Rwanda prior to the completion of construction works leading to the institution of charges against him.

  • Notorious ‘Wash Wash’ Fraudster Bruno Oliende Arrested Again in Multi-Million Shilling Gold Scam

    Notorious ‘Wash Wash’ Fraudster Bruno Oliende Arrested Again in Multi-Million Shilling Gold Scam

    Bruno Otieno Oliende, a notorious figure in Kenya’s “wash wash” fraud underworld, has been arrested alongside nine other suspects in connection with a Sh67.3 million fake gold scam targeting foreign investors, police confirmed Monday.

    The arrest follows a complaint filed by Ms. Marjorie R. Grant, an American investor based in Los Angeles, California, who was allegedly defrauded of $100,000 (approximately Sh12.6 million) in what investigators describe as an elaborate fake gold export scheme.

    International Criminal Network Exposed

    Detectives acting on intelligence leads arrested eight Kenyans, one Indian, and one Greek citizen in two separate raids at Nairobi’s upmarket Kitisuru and Kilimani suburbs. The operation also netted significant evidence of the gang’s criminal activities.

    Police seized two firearms and 470 rounds of ammunition during the raids, highlighting the potentially violent nature of the criminal network. Additional raids on plush properties yielded fake gold bars, counterfeit foreign currency, and forged documents.

    Court documents reveal that Oliende and co-accused Seth Steve Okute allegedly obtained the money by falsely claiming they could pay customs duties for 33 kilograms of gold purportedly shipped from Burkina Faso. Both suspects have denied the charges.

    A Repeat Offender’s Criminal Empire

    This is not Oliende’s first encounter with the law. In a separate case, he allegedly defrauded a victim of Sh704 million in another fake gold scheme, operating under the false identity of “Maliba”. Court filings from 2021 show allegations of him using multiple identities to commit financial crimes.

    The suspect, who operates under various aliases including Bruno Otieno and Oyugi, has become a central figure in what investigators describe as Kenya’s sophisticated international fraud network targeting foreign investors seeking gold investment opportunities.

    The ‘Wash Wash’ Phenomenon

    “Wash wash” scams in Kenya typically involve syndicates that include prominent politicians, immigration officials, police officers, and flamboyant businessmen who target Arabs and Russians in possession of money they want to launder through expensive accessories purchases.

    These scams involve demands for hefty upfront payments to facilitate the processing of export and shipment documents with relevant authorities, after which no export occurs because the consignment turns out to be either non-existent or fake gold.

    The schemes have evolved from simple confidence tricks to sophisticated international operations that exploit Kenya’s position as a regional business hub and its reputation in the gold trade.

    Mounting Legal Troubles

    Ten suspects in the latest case were detained at Capitol Hill police station as the court considered their bail application, demonstrating the seriousness with which authorities are treating these international fraud cases.

    The arrests come amid increasing pressure from international partners and foreign governments whose citizens have fallen victim to these elaborate schemes. The involvement of American, Greek, and Indian nationals as either suspects or victims underscores the international scope of the operation.

    Pattern of International Fraud

    The case highlights a troubling pattern where Kenya-based criminals specifically target foreign investors with promises of lucrative gold deals. These operations often involve:

    • Fabricated customs and export documentation
    • Fake precious metal samples and certificates
    • False promises of high-return gold investments
    • International money laundering networks
    • Use of multiple false identities by key suspects

    Investigators believe many similar cases go unreported due to victims’ reluctance to admit participation in potentially questionable investment schemes or fear of legal complications in foreign jurisdictions.

    Response

    The repeated arrests of the same suspects in multiple fraud cases raise questions about Kenya’s regulatory framework for precious metals trade and the effectiveness of existing deterrent measures.

    Financial regulators and law enforcement agencies are under increasing pressure to strengthen oversight of gold trading operations and implement more robust verification systems for precious metals exports.

    The case is expected to proceed through the courts with charges including fraud, conspiracy, and potentially money laundering, as investigators continue to unravel what they describe as an extensive criminal network with international connections.


    This story is developing. Additional reporting by [Contributor names]

    Contact: If you have information about similar scams or have been a victim of precious metals fraud, contact the DCI hotline or reach out to our newsroom confidentially.

  • Come We Stay Is Not Marriage, No Matter Years Spent Together, Court Rules

    Come We Stay Is Not Marriage, No Matter Years Spent Together, Court Rules

    Have you been cohabiting with your man or woman for a considerable period with no desire, wish or intention to be within the confines of matrimony? The Supreme Court has bad news for you.

    In a precedent-setting decision that may have far-reaching consequences for couples who had pegged their hope on long cohabitation as proof of marriage, the apex court has ruled that this may end in premium tears if no evidence is provided to support the presumption of marriage.

    Supreme Court judges Philomena Mwilu, Smokin Wanjala, Njoki Ndungu, Isaac Lenaola and William Ouko have warned that the doctrine of presumption of marriage is on its deathbed following changes to the matrimonial laws in Kenya.

    The court said the presumption of marriage should only be used sparingly where there is cogent evidence to support it.

    “It is becoming increasingly common for two consenting adults to live together for long durations where these two adults have neither the desire, wish nor intended to be within the confines of matrimony,” they said.

    They went on: “Where such a situation is evident and there is no intention whatsoever of contracting a marriage, the presumption of marriage must never be made where this intention does not exist. It must always be remembered that marriage is a voluntary union. As such, courts should shy away from imposing ‘marriage’ on unwilling persons.”

     

    No intention of marriage

     

    The judges said they recognise that there exist relationships where couples cohabit with no intention whatsoever of contracting a marriage.

    “In such contexts, such couples may choose to have an interdependent relationship outside marriage. While some may find this amoral or incredible, it is a reality of the times we live in today,” they said.

    For instance, the court observed that a person may have been in a marriage before and the marriage is no more due to the death of a spouse or divorce and due to their prior experiences, such persons may choose to have an interdependent relationship outside of marriage.

    For others, the judges said, it may just be their desire never to marry but have a partner without the confines of marriage.

    “The pervasiveness of having interdependent relationships outside marriage over the past few decades means that no inferences about marital status can be drawn from living under the same roof,” they added.

     

    Enact law

     

    The judges urged the National Assembly, the Senate and the Attorney-General to formulate and enact Statute law that deals with cohabitees in long-term relationships, their rights, and obligations. This ruling stems from a dispute between two long cohabitees who were fighting for an equal share of a property that they jointly acquired.

    The case was first instituted by the man against the woman whom he claimed to be his wife.

    His arguments were that they began cohabiting as husband and wife sometime in 1986 and that from joint savings, they purchased a property that later became the bone of contention after he was evicted from it.

    The man explained that the property was registered in the woman’s name because its owner was not comfortable selling the property to him because he was not from the seller’s tribe.

    “The property was registered in the woman’s name although we had both contributed to its acquisition,” he said, adding that they took possession of the property between 1992 and 1993.

    They, thereafter, developed and constructed rooms thereon, one of which they used as their matrimonial home, and rented out the others.

    “I did the legwork relating to the connection of electricity, sewerage, and water to the premises. I also operated a bar from the premises,” he said.

    The man claimed despite his contribution towards the acquisition and development of the property, the woman evicted him from their matrimonial home in 2011.

    At the time, he said, the rentals fetched Sh258,100 per month.

    In response, the woman rejected all the man’s claims and denied his involvement in the purchase of the suit property.

    “I allowed him to manage the suit property because we were friends,” she said.

     

    Customary law

     

    According to her, she was already married under customary law to one KM, now deceased, and although they were separated, she never divorced him.

    “Therefore, I did not have the capacity to contract another marriage while my first marriage was still subsisting,” she said.

    She also claimed that after KM died in 2011, the man intensified harassment to coerce her into marriage, prompting her to file a civil suit to restrain the man from trespassing on her properties.

    After listening to the parties, the High Court dismissed the man’s case after finding that although there was long cohabitation between the parties, the principle of presumption of marriage was inapplicable since the woman was already married to KM.

    The High Court held that the woman did not have the capacity to marry the man, noting that the relationship between the parties was adulterous and the resulting cohabitation could not be deemed a marriage.

     

    Challenged ruling

     

    Dissatisfied with the judgment of the High Court, the man moved to the Court of Appeal (CoA) to challenge it.

    The CoA presumed the existence of a marriage allowed the appeal and ordered the suit property to be divided into two halves, a share for each party.

    Dissatisfied with the finding of the CoA, the woman moved to the Supreme Court, where she sought a number of prayers, including a declaration that the common law doctrine of presumption of marriage has no application in Kenya.

    She also sought a declaration that the presumption of marriage is no longer a concept which is beneficial to the institution of marriage, to the status of the parties and to the issue of their union, calling for the setting aside of CoA’s ruling.

    She reiterated her earlier arguments that the man was a friend and that she was not capable of contracting another marriage.

    “Mere cohabitation without any evidence on capacity, consent, and intention to marry is not enough to establish a marriage by presumption, especially in a situation where one party is denying consent, capacity, and intention to marry,” she said.

    The man also stood his ground, submitting that the appellate judges appreciated the existence of a presumption of marriage and urged the apex court to uphold the CoA findings.

    In its judgment, the Supreme Court agreed with the woman that she was not capable of entering into another marriage with the man, thus the presumption of marriage could not be made in that circumstance.

    “The respondent, having claimed that he was married to the appellant, ought to have adduced cogent evidence to prove the marriage. On analysis and guided by the record, we are unconvinced that the appellant (woman) had the capacity to contract a marriage with the respondent (man),” they said.

    In his own testimony, the man admitted he had a first wife and the appellant was allegedly his second wife but had not paid dowry for her.

    “We are, therefore, not convinced that his cohabitation with the appellant was sufficient to prove his marriage to the appellant,” the court concluded.

    Despite finding that their relationship could not be presumed as a marriage, the court ordered that the two share the contentious property on a 70:30 basis.

    “Both parties having a beneficial interest in the property, the share is 70 per cent for the appellant and 30 per cent for the respondent,” said the judges.

  • Police Launch Manhunt for Rose Omamo and Dillon Kibet Over $3 Million Fake Gold Scam

    Police Launch Manhunt for Rose Omamo and Dillon Kibet Over $3 Million Fake Gold Scam

    The Directorate of Criminal Investigations (DCI) has issued arrest warrants for Rose Omamo Adhiambo and Dillon Kibet, who are implicated in a fraudulent gold scam that deceived a foreign investor out of approximately $3 million (KSh 388.5 million).

    The Chief Magistrate’s Court at Milimani issued the warrants following an investigation that revealed the duo, along with other accomplices already in custody, orchestrated a sophisticated scheme involving the sale of counterfeit gold. The victim, a foreign national, was led to believe they were purchasing genuine gold, only to discover the deception after substantial payments were made.

    The DCI is urging anyone with information regarding the whereabouts of Omamo and Kibet to come forward. Tips can be submitted directly to the DCI or to the Officer in Charge of Serious Crimes at DCI Headquarters, Block B, 2nd Floor, Room 82.

    This case highlights the growing concern over fake gold scams in Kenya, which have targeted both local and international investors. Authorities continue to warn the public to exercise caution when engaging in gold transactions and to verify the authenticity of sellers and products.

    The DCI has thanked members of the public for their assistance in bringing suspects to justice and continues to encourage vigilance and cooperation in combating financial fraud.

    Update:

    Detectives have today arrested a WANTED suspect, who defrauded a foreigner off Sh300 Million in a fake gold scam. Pauline Adhiambo Odok alias Rose Omamo, who has been on the run since May last year was arrested today at Ololua, Dam Estate.
    Detectives arrested a WANTED suspect, who defrauded a foreigner off Sh300 Million in a fake gold scam. Pauline Adhiambo Odok alias Rose Omamo, who has been on the run since May last year was arrested today at Ololua, Dam Estate.

     

  • City Lawyer Festus Murimi Allegedly Defrauds Businesswoman Sh6 Million

    City Lawyer Festus Murimi Allegedly Defrauds Businesswoman Sh6 Million

    A businesswoman has moved to court after a High Court advocate in Kenya allegedly used fraudulent means to steal Sh6 million from her.

    Lawyer Festus Murimi was arraigned in court on Monday and charged with allegedly stealing Sh6 million from an account associated with Sale Processing Safety Company.

    According to court documents, Murimi, who is also the co-director of the company, did not enter a plea after Kibera Magistrate Boaz Ombewa declined the state’s application to detain the suspect for six days to allow for further investigation.

    While releasing Murimi on a bond of Sh1 million with surety of a similar amount, Magistrate Ombewa said the state had not provided compelling reasons why the accused should not be released on bond, adding that he could remain free while investigations continue.

    It is alleged that on February 15, 2019, Murimi reported an abduction incident at Kileleshwa Police Station, claiming that his abductors forced him to withdraw $60,000 from a KCB Bank account at Sarit Centre.

    However, according to the investigation, the accused provided false information about the alleged abduction. CCTV footage shows that Murimi withdrew the money himself and boarded a taxi that dropped him off in the Kinoo area.

    While seeking detention at Kilimani Police Station, investigators requested more time to complete their investigation and conduct forensic auditing, as well as to search for other accomplices.

    The case will be mentioned on Friday.