Tag: DPP

  • Why Mary Wambui’s Move To Delete Sh2.2 Billion Tax Evasion Articles Is Morally Untenable — And A Closer Look Into The Controversial Withdrawal

    Why Mary Wambui’s Move To Delete Sh2.2 Billion Tax Evasion Articles Is Morally Untenable — And A Closer Look Into The Controversial Withdrawal

    In 2014, the Court of Justice of the European Union handed a Spanish man named Mario Costeja Gonzalez the right to have Google suppress links to a decades-old newspaper notice about a debt auction he had long settled. The judgment was proportionate. The matter was resolved. The man was a private citizen. The information had no continuing public interest. European courts subsequently codified the right to be forgotten in law.

    Twelve years later, a Kenyan businesswoman who supplies military boots and cereals to the government, who funded presidential campaigns, who chairs a public regulatory body, and whose company is the subject of ongoing parliamentary and prosecutorial scrutiny has invoked that same Spanish man’s victory in a Kiambu High Court petition seeking to force Google to bury 35 news articles about her Sh2.2 billion tax evasion case.

    The two cases have almost nothing in common. And the audacity of the comparison reveals everything that is wrong with Mary Wambui Mungai’s petition.

    She is not asking for privacy. She is asking for impunity on demand — a digital eraser funded by the same wealth the public never saw taxed.

    The Anatomy of a Case That Disappeared

    The facts of the underlying tax matter are not disputed by Ms Wambui herself. In December 2021, she and her daughter Purity Njoki Mungai, both directors of Purma Holdings Limited, were arraigned at the Anti-Corruption Court in Milimani on eight counts of knowingly and unlawfully omitting income taxes between 2014 and 2019. The alleged unpaid taxes amounted to Sh2,231,789,125 — money that flowed from enormous state contracts for supplying boots, uniforms, cereals and medical supplies to the military, the Kenya Medical Supplies Authority (KEMSA) and other government departments.

    What followed was a masterclass in the art of evasion. When the Kenya Revenue Authority first summoned her in June 2021, she did not appear. When KRA pushed for her arrest, she reportedly surfaced at Weston Hotel — a property publicly associated with then-Deputy President William Ruto — and slipped away, leaving behind personal belongings including an identity card, bank cards, a firearms licence and a temporary travel permit to Zambia. The Directorate of Criminal Investigations issued arrest warrants. Airport and border checkpoints were sealed. The country watched a billionaire tenderpreneur duck and weave.

    KEY FACT: Wambui was also separately charged in January 2022 with illegal possession of a pistol and 22 rounds of ammunition without valid licences. That case was dropped in December 2022 — one month before the tax case was also withdrawn.

    By December 2022, President Ruto — the same man in whose hotel she had sheltered from police — appointed her chairperson of the Communications Authority of Kenya’s board. Days later, KRA wrote to the DPP requesting withdrawal of the charges, citing a December 6 compounding of offences and payment of fines. The case was withdrawn on January 10, 2023.

    She walked free. She did not receive an acquittal. She was not found innocent. She paid fines. The state absorbed the settlement. The public never learnt what the final tax figure paid was, or whether it bore any relationship to the Sh2.2 billion originally charged.

    A compounding of offences is not vindication. It is a transaction. Wambui bought her way out — and now wants to erase the receipt.

    The Google Petition: Anatomy of Reputation Laundering

    Ms Wambui’s petition, filed at the Kiambu High Court, asks the court to order Google LLC and Google Kenya Ltd to suppress all 35 links to news stories covering the tax evasion probe and the court proceedings from 2021 to 2023. She wants a temporary injunction prohibiting the links from appearing in searches pending determination of her substantive petition, which seeks their permanent removal.

    Her legal arguments rest on three pillars: the EU right to be forgotten as established in the Gonzalez judgment, section 25 of Kenya’s Data Protection Act, and constitutional Articles 28, 31 and 33 protecting dignity, privacy and reputation. Each argument falls apart on contact with the facts.

    On the EU precedent: the Gonzalez ruling explicitly excludes matters of genuine public interest from the right to be forgotten. A Sh2.2 billion criminal prosecution involving a government supplier who was evading taxes earned from public coffers is self-evidently a matter of public interest. The EU itself applies the public figure doctrine — holding elected officials and those in public life to lower privacy expectations regarding their exercise of public functions. Ms Wambui, as Communications Authority chair and now Athi Water Works board chair, is a public figure performing public functions.

    On the Data Protection Act: Section 25 requires that personal data be processed fairly and lawfully. News articles about public court proceedings are not ‘personal data’ in the private sense the Act is designed to protect. Court records are public by design. Journalism about criminal charges is protected expression. The Act was conceived to guard against surveillance, unauthorised data harvesting and digital exploitation — not to give powerful individuals a legal mechanism to suppress accountability journalism.

    On the constitutional arguments: Article 33, which she invokes to protect her reputation, must be read alongside Article 34, which protects freedom of the press, and Article 35, which guarantees the public’s right to access information. The Constitution does not rank reputation above press freedom, especially where the subject of reporting is a public official and the reported events are matters of public record.

    NOTABLE: Four of the 35 links Wambui wants suppressed lead to articles published by the Kenya Revenue Authority itself — the government’s own tax body. She is asking a court to help her bury the taxman’s own public record of the case.

    The Real Motivation: Sending Investors a Clean Search Page

    In her court papers, Ms Wambui is unusually candid about why these articles harm her. She states that ‘business engagements, particularly those involving foreign clients, donors, and partners, have been disrupted, as international stakeholders who carry out online due diligence encounter the outdated articles and are misled into doubting my integrity and suitability for engagement.’

    This is a confession dressed as a complaint. She is not arguing that the articles are false. She is arguing that they are inconvenient. Specifically, she is arguing that they are inconvenient to the due diligence process of her foreign investors and business partners. She wants to be able to send prospective partners a Google search result page that tells only the sanitised version of her story.

    What Ms Wambui calls ‘outdated information’ is, more accurately, accurate information about events that actually occurred. The prosecution happened. The arrest warrants were real. The eight criminal counts were formally charged. The fines were paid. The case is part of the permanent public record of the Kenyan court system. No Kiambu court order can change that. What she is asking Google to do is to ensure that investors who search her name cannot easily find that record.

    This is not a privacy case. This is a cover-your-tracks case — and the court must see it clearly.

    The Weston Hotel Escape: What The Record Shows

    For investors and partners conducting due diligence, the tax case is not the only chapter of the Wambui record that demands scrutiny. When KRA moved to have her arrested in December 2021, she was tracked to Weston Hotel along Langata Road — a property publicly and extensively associated with President Ruto. According to investigative reporting at the time, she and her daughter departed in a hurry, leaving behind personal items that no innocent person flees from police with.

    A court subsequently unfroze 13 of her bank accounts after a High Court judge found KRA had frustrated her stated willingness to pay. The unfreeze came before the compounding. The sequence matters: accounts unfrozen, a deal struck, fines paid, political appointment received, case withdrawn. All within a span of weeks straddling the December 2022 presidential appointment.

    The timing is not subtle. The appointment preceded the withdrawal by five weeks. The withdrawal preceded the formal dropping of the firearms case by the same prosecutorial office. Ms Wambui is right that the search results damage her reputation with foreign partners. Those foreign partners should be grateful for the information.

    A Pattern of Tenders, Scandals and Legal Intimidation

    The Sh2.2 billion tax case is not a standalone incident. It is the first published chapter in what has since become an extensive and documented record of controversies clustering around Purma Holdings and associated entities.

    In 2023, barely months after the tax case was closed, trade CS Moses Kuria disclosed in Senate testimony that Purma Holdings had been awarded KNTC contracts to supply 30,000 metric tonnes of rice, 12,500 tonnes of edible oil, and 20,000 tonnes of beans. Court testimony by KNTC Managing Director Lucy Anangwe subsequently established that Purma Holdings was paid Sh3.9 billion for rice whose actual market value was Sh3.1 billion — a Sh800 million markup that came out of the public purse. She also secured Sh2.5 billion for edible oil and Sh3.4 billion for beans, bringing the KNTC exposure alone to roughly Sh9.8 billion across these contracts.

    Separate associated entities — Charma Holdings, Enterprise Supplies Ltd and Evertec General Trading Company — each received additional KNTC contracts worth hundreds of millions. All four companies have documented connections to Ms Wambui’s network. The EACC opened an investigation. Former KNTC boss Pamela Mutua was charged. Ms Wambui’s companies were not charged. The pattern is consistent: proximity to scandal, distance from accountability.

    PATTERN: When Nation Media Group published the KNTC edible oils investigation in October 2023 linking Purma Holdings to the scandal, Wambui’s lawyers immediately demanded a retraction and threatened defamation action. NMG did not retract. The same playbook — suppress, threaten, litigate — is now being applied to Google.

    In 2024, the Directorate of Criminal Investigations froze bank accounts linked to her companies over the KNTC contracts. That freeze contributed, by her own account in court filings, to her inability to service an Sh8.267 billion loan from Equity Bank, secured against Glee Hotel, her flagship 211-room luxury property on the Northern Bypass.

    Glee Hotel: The Sh8 Billion Debt Mountain

    In January 2026, Nation Media Group reported that Ms Wambui and Glee Hotel Ltd had sued Equity Bank to block a planned February 5, 2026 auction of Glee Hotel after she defaulted on loans totalling Sh8.267 billion. Equity Bank’s court filings indicate that at one point she offered to pay Sh5 billion in full settlement, requesting the bank absorb a haircut of more than Sh3 billion. She later raised the offer to Sh7 billion. The bank declined both.

    The November 2025 correspondence from her camp, according to Equity Bank’s court filings, was not marked ‘without prejudice’ — a legal protection — meaning it constitutes an admission of the debts owed. Among assets charged as security are land parcels in Runda, Westlands, South B, Ruiru, Thindigua, Ruaka and Ongata Rongai. Her daughters are listed as guarantors.

    For a foreign partner or donor doing due diligence, this is the financial landscape: a businesswoman facing a multibillion bank default, whose core company has been implicated in a rice contract markup, whose bank accounts were frozen by the DCI, and who paid her way out of criminal tax charges rather than going to trial. These are not outdated stories. These are live, consequential facts.

    The irony is devastating: Wambui wants to suppress old articles to attract new investors, at the very moment that new articles are exposing why old investors should have been worried all along.

    The Communications Authority and Nightingale: The Conflict That Never Resolved

    When President Ruto appointed Ms Wambui as Communications Authority of Kenya board chair in December 2022, critics immediately flagged that her daughter Evelyn Nyambura Mungai was co-owner of Nightingale Enterprises, which had secured contracts to lay fibre optic cables under the government’s Sh5 billion Digital Super-Highway project. Investigations found that Wambui had transferred her shares in Nightingale to Evelyn shortly before the tender award — a move that critics argued was a cosmetic conflict-of-interest shield.

    The CA regulates the ICT sector. Nightingale was delivering ICT infrastructure under government contract. The Solicitor-General and the CA boss defended the appointment at the time. Ms Wambui served as chair until August 2025 when President Ruto revoked her appointment and simultaneously transferred her to chair the Athi Water Works Development Agency board — yet another parastatal responsible for public funds. The musical chairs of parastatal appointments has never slowed the controversies; it has merely moved them around.

    The Precedent Danger: Why the Court Must Reject This Petition

    The implications of granting Ms Wambui’s petition extend far beyond her personal reputation. If the Kiambu High Court orders Google to suppress search results about a criminal prosecution simply because the charges were tactically withdrawn through a financial settlement, it will establish a principle that any person with enough money to compound a criminal offence can also buy the erasure of the public record of that offence. Kenya’s accountability ecosystem cannot survive that precedent.

    Every corrupt official whose case is dropped by a politically influenced DPP could file similar petitions. Every tender fraudster who cuts a deal with investigators before trial could argue that the dropped charges create a right to be forgotten. Every tax evader who pays fine-level amounts to avoid conviction could demand that journalism about their prosecution disappear from the internet. The right to be forgotten would transform from a tool of personal dignity into a mechanism of institutional impunity.

    The court should also take note of the technical problems with Ms Wambui’s case against the respondents. Google Kenya Ltd has correctly argued that it is a separate legal entity that neither owns nor operates the Google search engine. It provides sales, marketing and research and development services exclusively. Its memorandum of association, attached as evidence, supports this. Google LLC, the actual operator of the search engine, has not filed a replying affidavit. The petition may collapse on jurisdictional technicalities before it ever reaches the merits.

    LEGAL CRACK: If Google Kenya Ltd is not a proper party — as it credibly argues — then Ms Wambui’s case against the entity that actually operates the search engine has a significant jurisdictional problem. The June 10 ruling on the interim injunction will test whether Kiambu court is prepared to grant sweeping relief against a respondent that may have no operational control over the outcome.

    What Foreign Investors Actually Deserve to Know

    Ms Wambui invokes foreign investors, donors and international partners as victims of Google’s search results. She argues they are being misled. The reality is the reverse. What foreign investors deserve is the complete picture — and the complete picture is this:

    The person they are evaluating is a tenderpreneur who built a fortune on government contracts, evaded taxes on that fortune for years, dodged a police dragnet by sheltering in politically connected premises, was charged on eight counts of tax evasion and two counts of illegal firearms possession, had both cases dropped following financial settlements and a high-profile political appointment, subsequently received multibillion-shilling KNTC contracts within months of the case withdrawal, is implicated by court testimony in a Sh800 million rice contract markup, is under an Sh8.267 billion bank default, and is now in court attempting to suppress the journalism that documented all of the above.

    That is not outdated information. That is the most current and relevant due diligence profile available on Mary Wambui Mungai. The 35 articles she wants buried are not a legacy of the past. They are the foundation without which no honest assessment of her present-day dealings is possible.

    If the truth about Mary Wambui’s history damages her reputation, that is the truth doing its job — not an injustice requiring judicial remedy.

    Conclusion: The Court Must Protect Public Interest, Not Private Image

    The Kiambu High Court will deliver a ruling on June 10 on whether to grant interim orders suppressing the 35 links pending the full hearing. That ruling will be closely watched not only by journalists and civil society, but by every Kenyan public official who has survived a criminal case through political intervention and wonders whether the digital record of that survival can be similarly managed.

    The court must reject the interim injunction. It must find that the public interest in the continued accessibility of accurate journalism about a criminal prosecution of a public figure outweighs the private inconvenience that journalism causes to that figure’s business dealings. It must recognise that the right to be forgotten — even if it were codified in Kenyan law — explicitly excludes matters of public interest, and that a Sh2.2 billion tax evasion prosecution of a government supplier is irreducibly a matter of public interest.

    And when the matter goes to full hearing, it must find that Google is not a publisher of defamatory content but an indexer of public information — that the news organisations who wrote the stories are not parties to this suit — and that the remedy Ms Wambui seeks is not available under Kenyan law as it currently stands.

    Mary Wambui built her fortune in the corridors of government procurement. She navigated two criminal cases by paying fines and leveraging political capital. She now chairs a public water authority. She runs a luxury hotel on borrowed billions. She is not a private citizen with a minor embarrassment from a distant past. She is a public figure with an active and ongoing public record.

    The public has a right to that record. The press has a right to report it. Google has no obligation to bury it. And the court has a duty to say so.

  • DPP Invalidates The Appointment Of 300 ‘Unlearned’ Prosecutors

    DPP Invalidates The Appointment Of 300 ‘Unlearned’ Prosecutors

    In a gazzate notice dated December 27th 2019, Noordin Haji, the head of the Office of the Director of Public Prosecutions has annulled the appointment of more than 300 prosecutors he had posted to 14 State agencies.

    DPP have chopped off 90 prosecutors initially posted to labour institiution. Also axed are environmental management and citizenship and immigration agencies which had 38 prosecutors each.

    35 prosecutors attached to NSSF have also been recalled with NHIF losing 23 prosecutors, Kenya Bureau of Standards had 20 recalled while Sexual Offences lost 18 prosecutors.

    Others affected in the masqueradors mob up includes Higher Education Loans Board, Tourism, Public Health and Energy.

    According to the DPP, the prosecutors he has since recalled had no proper legal training and majority lacked data on their qualifications.

    “Various reasons from not having data on the individuals and their qualifications, to lack of uniformity in terms of quality prosecution services and oversight,” a statement by the DPP read.

    DPP Haji also pointed out that most of the prosecutors were not lawyers and could not keep up with the developments in law, the prosecution policies and guidelines.

    ODPP has, however, invited those whove been degazetted to reapply for the positions and adhere to the new requirements which include the qualifications and mandatory and continuous training programme.

  • Sarah Cohen Sues And Demands Sh500 Million From DCI And DPP

    Sarah Cohen Sues And Demands Sh500 Million From DCI And DPP

    Sarah Wairimu Cohen, the widow of slain Dutch tycoon late Tob Cohen has sued George Kinoti-led DCI and Noordin Haji’s DPP and demanding Sh500 Million in what she terms as illigal detention of their Kitusuru home.

    In the lawsuit, Sarah say her Kitusuru property is estimated to be worth Sh400 million of value and is demanding the State agencies pay Sh500 million for illegally ceasing the property.

    The embattled widow want, in her lawsuit, DCI boss George Kinoti be compelled to make an appearance in court to give a break down of the status of her property that was seized as a crime scene after her husband’s death.

    In the lawsuit, Sarah says she has spent close to 12 years in her home and it contains quality items that would most likely be interfered with, and as an assurance, she wants proof that the quality of the items would remain intact.

    Wairimu and Cohen jointly own all that property known as LR No. 2951/449, situated at Farasi Lane, Mugumoini Close in Tower Kabete, Nairobi, which, the property was jointly purchased on or about June 7, 2000 and registered in the deceased’s name, by mutual agreement,” read part of the papers filed in court.

    Sarah Cohen, the DCI’s main suspect in the murder of Tycoon Tob Cohen, whose body was found in a septic tank at his Kitusuru home, was arrested and later released on Sh2 million cash bail. The court also barred her, since she remained to be the prime suspect, from accessing the home as it was tagged as a crime scene.

    The widow has since slammed DCI and Two joirnalist with a contempt of court suit on allegations that they were involved in leaking information relating to the Cohen murder case despite court gag. This comes after the widow sue the Agency demanding access to her basic items like clothes, Alcohol and dogs at her matrimonial home.

    DCI Boss  George Kinoti has insisted that Sarah Cohen needs to serve him with the contempt papers.

    “The prosecution has failed to respond to our application dated November 12, 2019, in which my client is seeking to have her house and other possessions back,” read the petition by Sarah lawyer Philip Murgor.

    In her application, Sarah , moreover, wants the state to provide her with her husband’s death certificate as they were legally married at the time of death.

  • Corrupt KPA Boss Daniel Manduku And Management Questioned By DCI

    Corrupt KPA Boss Daniel Manduku And Management Questioned By DCI

    Kinoti led DCI detectives yesterday questioned the corrupt senior Kenya Ports Authority (KPA) officials. Manduku lead management differed with junior KPA board members on the approval of multimillion tenders that have seen coffers lose billions setting a stage where arrests of KPA officials are eminent.

    Last week, DCI handed over the files implicating KPA boss Manduku to massive graft at the authority to Haji led ODPP.

    “The file was handed over to me. We are looking at it and if satisfied as ODPP we will proceed,” Mr Haji said.

    Yesterday, Monday, all KPA Board members were summoned at the DCI Headquarters for questioning in a probe of flawed tenders worth sh2.7 billion. Board chair Joseph Kibwana was the only one absent.

    The DCI probe revealed differences between the board and corrupt managing director and DP Ruto’s alleged ally Daniel Manduku emerged after he claimed that his signatures were forged.

    Kenya Railways Corporation MD Philip Mainga was also quizzed over the Makongeni yard, which KPA had intended to buy but the deal never materialised yet KPA went ahead used  Sh500 million—from ICDN funds—for the development of the same yard.

    Those on the DCI’s radar are Dr Daniel Manduku, operations general manager William Rutto, senior works officer Anthony Muhanji, principal civil engineer Bernard Nyobange and works officer Juma Chigulu.

    In May this year, EACC and DCI launched inquiries over the fraudulent awarding of a Sh40 billion Kipevu Oil Terminal project. According to the investigative agencies, the tender was awarded to a blacklisted Chinese firm in October 2018.

     

     

  • Taxpayers To Lose Sh38 Billion In Stalled Dam Projects

    Taxpayers To Lose Sh38 Billion In Stalled Dam Projects

    The National Assembly Committee on Environment has stated that sh38.4 Billion that the government made in advance payments of five stalled and collapsed dam projects cannot be recouped.

    According to the committee, the construction of the five dams has either yet to start, sluggish development, stalled altogether or their contracts have been terminated.

    The records indicate that the following dam projects have received these advance payments;

    Itare Dam got Sh4.2 billion, Karimenu II dam received Sh4 billion, Badasa Sh2 billion, Umaa Dam Sh1.6 billion and Thwake Multi-Purpose Dam has received Sh7.4 billion.

    The Committee has also raised concerns regarding the ongoing construction of Chemususu Dam and the Northern Collector Tunnel.

    Kimwarer and Arror dams that the Treasury made advance payments of Sh19 billion, that led to the prosecution of suspended Treasury Secretary Henry Rotich, including Sh11 billion debt insurance, Sh4.6 billion as loan interest and other costs were not part of the Environment Committee’s report.

    “The Auditor-General should institute a performance audit to inquire into the circumstances under which Athi Water Works Development Agency made the Sh4 billion advance payments to Chinese firm AVIC before acquisition of the requisite land for implementation of the Karimenu II Dam, leading to loss of public funds through idle time,” Kareke Mbiuki, who chairs the committee, said in the report on the Inquiry into the Status of Dams in Kenya.

    The committee has also asked the government to urgently engage the Italian firm, CMC Di Ravenna, to secure a subcontractor to complete the Sh28.9 billion Itare Dam project since the main contractor filed for bankruptcy in Italy.

    “This will save the project from permanently stalling. There is urgent need to renegotiate the terms of the loan to allow for a subcontractor to complete the project,” Mr Mbiuki said The committee said the broke Italian contractor had raised bills totalling Sh4 billion at the time of filing the report on October 11.

    The committee also wants the Water and Irrigation ministry to closely watch China Ghezuoba, the main contractor in the Sh36.7 billion Thwake Multi-Purpose dam.

    According to the committee, work progress at Thwake dam meant for hydro generation, irrigation and providing water for domestic use is sluggish yet the Chinese contractor has already received sh7.4 billion.

    Thwake project is fully Chinese owned as the report noted that it is handled supervised by Chinese contractors. No local professional has been included in the senior positions nor in the oversight of the project.

    In January 2018, China’s AVIC ventures received Sh4 billion to construct sh26.8 billion Karimenu II dam. On the ground, there is zero of work recorded after 2 years.

    In the Sh6.8 billion World Bank-backed Northern Collector Tunnel, the MPs want the Auditor-General to conduct a special audit of the Kigoro Water Treatment Plant that cost the taxpayer an additional Sh4.5 billion.

    “The auditor should establish if indeed the country realised value for money and report to Parliament within six months from the date of adoption of the report.”

    China’s Sino Hydro Corporation was awarded a contract to construct sh14 billion Mwache Dam. They valued the land at the site at sh1.8 million per acre yet they are paying land and property owners Sh550K. The committee has proposed to block any advance payment to the firm.

    The committee established that taxpayers lost Sh1.6 billion through an arbitral award to a contractor after terminating the Umaa Dam contract.

    Taxpayers also lost Sh2.4 billion in the government-funded Sh3.3 billion Badasa dam. The Chinese contractor terminated the contract with only half of the works done.

  • It’s The End Of The Road For Kiambu Governor Ferdinand Waititu

    It’s The End Of The Road For Kiambu Governor Ferdinand Waititu

    Things are escalating from bad to worse for Kiambu Governor
    Ferdinand Waititu, who, if everything goes as it is now, might be forced out of office.

    Waititu, who’s whereabouts is currently unknown, has vanished together with his family after DPP Haji ordered for their immediate arrest and arraigned in court on several corruption and fraud charges.

    Haji’s orders followed Thursday’s ruling by Justice Mumbi Ngugi who ruled that Governors charged with corruption should stay away from office and their roles and duties be discharged by their deputies until their innocence is proven.

    The war on corruption seem to have been taken seriously and the Judiciary, which had been complaining of case interference from Executive and other arms of government, given chance to prove their prowess and independence to clean the country’s biggest mess.

    DPP Haji on Friday stated that Waititu and other corrupt county officials will face charges of irregular award of tenders worth Sh588 million and embezzlement of public funds.

    Amongst those of DPP’s radar with their arrest warrant out already include Governor Waititu’s wife Susan Wangari Ndung’u, director Bienvenue Delta Hotel, Lucas Wahinya the Chief Officer roads of Kiambu County and evaluation committee members Zakary Mbugua, Joyce Musyoka, Simon Kang’ethe, Anselm Wanjiku and Samuel Mugo.

    The Ethics and Anti-Corruption Commission (EACC) has been investigating allegations of irregular procurement of a tender for the upgrading of various gravel roads to bituminous surface in the county,

    According to EACC investigations, Waititu and his accomplices awarded M/s Testimony Enterprises Ltd irregular tenders worth Sh588 million 2017/2018 financial year.

    EACC alleges that the directors of M/s Testimony Enterprises, who have already pocketed 147.3million, are close associates of the Governor Waititu and his family.

    “I find that the award of the contract for Ksh.588,198,328.20 in respect to tender No.CGK/RTPW&U/142/2017-2018- for the upgrading of various gravel roads to Bitumen surface in Thika, Limuru, Gatundu North, Juja and Ruiru sub-counties was skewed in favour of M/s Testimony Enterprises Ltd, and the county government officials were culpable,” reads part of DPP’s statement.

    “The directors of M/s Testimony Enterprises Ltd were close associates of Ferdinand Ndung’u Waititu Babayao, the Governor of Kiambu County. The total amount of Ksh.147,274,055.39 have so far been irregularly paid to Testimony Enterprises Ltd in relation to the subject tender,” DPP adds.

    DPP Haji stated that he has independently reviewed the evidence in the inquiry file and the report and he’s satisfied that there is ‘more than sufficient evidence’ to sustain charges against Waititu and the other named suspects.

    DPP and EACC are set to charge Waititu, his family and co-accused with conflict of interest, abuse of office, wilful failure to comply with the law on procurement, engaging in fraudulent practices, fraudulent acquisition of property, and money laundering.

    DPP’s arrest orders comes at a time when Mr Waititu had filed an application at the high court seeking to bar his arrest and possible prosecution.

    Waititu is also on EACC’s radar over alleged questionable expenditure for, among other things, the controversial Kaa Sober programme that was valued at 2million daily contrary to the Public Finance Management Act.

    Waititu, just as any other corrupt leader, apparently majority of them are allied to Tangatanga movement, tenure is inevitably hitting the dead end.

    The Judiciary wants to prove a point and unluckily, Tangatanga folks are on the frying pan after allegedly frying wananchi.

    Chief Justice Maraga has also added his weight and Waititu just as his tangatanga corrupt folks are, without doubt, going to feel his wrath.

    Early July, Chief Justice Maraga suspended Kiambu Principal Magistrate Bryan Khaemba, who had given Governor Ferdinand Waititu an anticipatory bail while on his sick leave.

    According to a suspension letter from Chief Justice David Maraga, Khaemba won’t be paid or report at his place of work because his orders breached Rules 3 and 12 of the Judicial Service Code of Conduct and Ethics.

    Chief Justice David Maraga stated In the letter dated June 13 that Khaemba’s actions amount to gross misconduct contrary to the Human Resource Policies and Procedures Manual.

    “He sneaked to the court and made the ruling on Waititu’s matter MISC. CR APP. No 222 of 2019 yet it had not been allocated or listed to him.” CJ Maraga stated.

    “In view of the above, you (Khaemba) are hereby required to show cause why disciplinary action should not be taken against you for the offence,” reads part of CJ Maraga’s letter.

    I don’t know how Tangatanga members chose themselves but the entire team from their leader DP Ruto, to the lowest ranks such as personal guards, drivers and even social media influencers are directly or indirectly involved in a fraud, corrupt, civil and legal charges or battle.

    Just the day, Another Tangatanga allied member- former CS Henry Rotich was forced out of the President Uhuru’s administration because of a multi-billion dams fraud.

    Early this year, Kiharu MP Ndindi Nyoro, an ardent supporter of the DP, alleged that the Government was planning to use the Police and KRA to frustrate those allied to Team Tangatanga. I wonder why and what is he doing that’s against the law?

    Kandara MP Alice Wahome told media that the State has revived her 2012 civil suit and the DCI ‘given’ a go ahead to prosecute her in a matter she stated it has nothing to do with nor under jurisdiction of theDCI.

    I don’t know why team Tangatanga believes that all leaders supporting the DP are being targeted by the State, funny enough, in which they are part and parcel of.

    According to them the system has changed tack and is targeting the Dr Ruto’s supporters in what they foolishly believe it’s plans to depict Ruto as a failed and corrupt politician. Well isn’t he?

    And just on more thing, supporting William Ruto’s political ambition is not, according to the laws governing our country, illegal and does not necessarily mean you’re corrupt.

    So for those saying they’re being attacked rather targeted by State entities should tell us what else are they doing apart from just ‘supporting’ the Hustler who lives in and almost owns the entire Nairobi.

    As for Babayao, how he gets out of this murk is only a matter of watch and see and if DPP’s recent assertions is anything to go by, he’s stuck and fixed. Who’s the Deputy Governor for Kiambu? That’s the man now to watch.

  • Rotich: My Seniors Stopped Picking Up My Calls

    Rotich: My Seniors Stopped Picking Up My Calls

    Treasury Cabinet secretary Henry Rotich has been left to fry alone after DPP Hajji and DCI director Kinoti turned their  ‘guns’ on him.

    According to sources speaking to media, Rotich had foreseen his arrest, prosecution and sacking from the Cabinet almost three months ago.

    Sources close to Rotich told media that people close to him, Rotich, who are senior officials in government had stopped picking his calls.

    Rotich is reported to have confided in his friends and close business allies that he felt the government had thrown him under the bus and his Seniors left him to fry alone.

    According to sources speaking to local media said that Rotich must have been aware that something bad was coming up because he told us that his seniors had stopped responding to his text messages after the saga of the dams broke out.

    Rotich told his friends that he felt frustrated and betrayed according to a source.

    “We could tell that he was a disturbed man when he told us that in the past his messages were promptly responded to. It was like he was telling us that he had been left on his own,” Said a source speaking to Media.

    Rotich goose started cooking early this year when he was summoned to the DCI headquarters for questioning over the dams scandal.

    CS Rotich was first questioned by Police on 18th February this year. He was later to make four more visits to the DCI as investigations progressed.

    Rotich became a close friend with President Uhuru Kenyatta after working together at Treasury when President Uhuru was Finance minister under Retired President Mwai Kibaki’s reign.

    When Treasury CS was sucked into the dams scandal, their close ties with Head of State vaporised and since then, President Uhuru vowed that all top government officials implicated in corruption will carry their own cross.

    Rotich was arrested yesterday almost immediately after the DCI director George Kinoti and Director of Public Prosecutions Noordin Haji jetted in from their two-week visit in Italy.

    Kinoti and Hajji left for Italy on July 9 to meet government officials and the Italian government-owned insurer, Service Assicurnativi Dei Commercio Estero (SACE), which was paid Sh11.1 billion as insurance premium for a loan to build the two dams.

    “The investigations established that government officials flouted all procurement rules and abused their oath of office to ensure the scheme went through,” DPP Haji said in a press briefing.

    According to DPP Hajji, government officials went ahead to award the contracts to CMC Di Ravenna of Italy to run concurrently while aware that the firm was, at the time of award, straining and getting into voluntary liquidation back in Italy.

    The DCI director Kinoti had also asked CS Rotich about the missing National Environment Management Authority reports and lack of public participation in the Dam projects.

    According to records, a leading supermarket was paid Sh4 million for supplying pillows and bedsheets while a food and wine company based in Nairobi’s Lavington was paid Sh15 million for supplying food and wines to CMC.

    Car hire services costed Sh7 million while Sh18 million was used for aerial survey services and another company supplied alleged foodstuff worth Sh10.2 million.

    Another company was paid 6million to supply generators while another one was paid Sh19 million for physical studies.

    The records further indicate that another company was paid 13 million for provision of air tickets and yet another got 6 million for generators.

  • Lawyers Moves To Block Bernard Chunga’s Appointment

    Lawyers Moves To Block Bernard Chunga’s Appointment

    Chama Cha Mawakili has threatened to moved to court to block the Director of Public Prosecutions (DPP) Noordin Haji’s Taskforce Chair.

    Noordin had appointed former Chief Justice Bernard Chunga as a Chairman of a taskforce on establishing a DPP Inspectorate.

    Before this suit, Chunga was ,supposed, to lead the one month long Taskforce deputized by Rita Wambui Kuria.

    Other appointed Members are Abdirahman Abdillahi, Lawrence Nyalle and Louis Franceschi

    Well who is this Justice Chunga?

    For those who don’t know him, the notorious Chunga served as the inspectorate Taskforce Chair before he was elevated to head the Bench.

    As Deputy Public Prosecutor, Chunga led a Counsel in the commission that Inquired into Robert Ouko’s murder.

    Under Justice Evans Gicheru, Chunga led as the main prosecutor at the trial of the former DC Jonah Anguka, who was implicated in the Murder of Robert Ouko.

    Chunga was the DPP responsible for prosecuting hundreds of Kenyans first subjected to NIS unspeakable torture by Nyayo Torture House operatives.

    Nyayo House tortures remains the darkest chapter in the history of the Kenyan justice system.

    Chunga resigned immediately after the newly elected President Mwai Kibaki established a tribunal to investigate the misconduct.

    Chunga must under very fortunate cover that made sure he was not called to account.

    Here is the legal notice from CMM to DPP Noordin Haji, explaining why bringing Chunga back provokes bitter memories for those who suffered.

    Our Ref: LK/GEN/02/19 Your Ref: T.B. A. Date: 20 July, 2019

    The Office of the Director of Public Prosecution

    NSSF Buikding, 19th Floor
    Bishops Road
    P.O. Box 30701-00100
    NAIROBI 2019

    Attn: Mr, Nordin Haji

    Dear Sir,

    RE: APPOINTMENT OF MR. BER CH A

    We have been retained by Chama Cha Mawakili Company Limited, on whose
    instructions we write to you as below

    Corruption and human rights violations are the most egregious concerns for the people of Kenya. As a result, the Constitution places the rule of law, respect and protection of
    human rights at the center

    Our Client has, however, noted with shock Gazette Notice No 5718 of 2019 and the accompanying press release on your appointment of Bernard Chunga as chairperson to
    a taskforce on prosecution operations. The taskforce is underpinned by section 32 of the Office of Director of Public Prosecutions Act, 2013 and is meant to ensure that your
    conduct is in accordance with Article 157 of the Constitution, The choice of Bernard Chunga to head such a Taskforce is an insult to Kenyans and a plain violation of the Constitution

    We wish to rekindle your memory as to Bernard Chunga’s tenure as Deputy Public
    Prosecutor and Chief Justice. We remind you of the circumstances under which he
    resigned from public office:

    a. Bernard Chunga planned, condoned and executed a programme of torture, and
    cruel and degrading treatment including night-time trials and detention-without-trials of political dissidents under the KANU dictatorship. A number of his victims were advocates of the High Court of Kenya

    b. Later as the Chief Justice, Bernard Chunga opted to resign rather than face a Tribunal to investigate his conduct in office for allegations that he had, before and after his appointment as Chief Justice, conducted himself in a manner that does not befit the office of the Chief Justice

    c. According to the Ndung’u Report, Bernard Chunga was illegally allocated two pieces of public lands being Upper Hill, LR No. 209/11965 and Kisumu LR. No. BL/12/336.

    We are further instructed that Mr. Chunga has never been prosecuted for these illegal
    allocations of public land or for his crimes in office. Instead, you have rewarded him with an appointment to chair a Taskforce meant to ensure that prosecution and trial of the kind Bernard Chunga undertook never occur again

    Our instructions are therefore to DEMAND, as we HEREBY DO, that you immediately
    and within 24 hours of service of this letter

    1. Revoke the appointment of Bernard Chunga to the Taskforce

    2. Apologize to the people of Kenya and to the victims of Bernard Chunga’s

    torture programme;

    Commence investigations to determine the culpability of Bernard Chunga for the
    torture, cruel and degrading treatment during his tenure and for the illegal
    acquisition of public property

    In default, we will have no option, but to move court for appropriate reliefs and
    declarations against you, including the recovery of any public funds spent on this
    appointment.

    We will also seek that you personally indemnify the public from the costs
    of this unnecessary litigation.

    Yours Sincerely,
    LKips s Company Advocates

  • Deputy Chief Justice Philomena Mwilu Closed Irregular Property Deals Worth Sh315M On The Back Of Imperial Bank’s Collapse

    Deputy Chief Justice Philomena Mwilu Closed Irregular Property Deals Worth Sh315M On The Back Of Imperial Bank’s Collapse

    There are new mega revelations in a petition to sack Kenya’s second senior most Judge.

    Deputy Chief Justice Philomena Mwilu closed irregular property deals worth Sh315 million with the collapsed Imperial Bank.

    Justice Mwilu secured all these multimillion loan dealings just 3 months before Imperial Bank was put on receivership.

    Imperial Bank was placed under receivership in October 2015, after its board alerted Capital Markets Authorities of suspected malpractices.

    She acquired Properties through backdoor deals that have now been linked to tax evasion by DPP’s prosecution team.

    The embattled DCJ, Mwilu, sold the three parcels of land for Sh315 million, in fictitious deal made between March 2016 and July 2016.

    According to DPP, Justice Mwilu backdoor property deals doubled her returns from Sh155 loan from Imperial Bank to sh 315million.

    Our sources working under DPP revealed to us that Justice Mwilu did not pay capital gains tax on the return of the land.

    She also failed to pay stamp duty of four per cent on value of the land she had bought via Imperial Bank between December 2014 and March 2016 for Sh160 million.

    According to DPP investigators, Justice Mwilu’s Sh132 million loans were granted interest free without written applications.

    Justice Mwilu did not appraise her creditworthiness for interest free loans that were granted using letters with Judiciary letters head.

    According to evidence in DPP’s possession, Justice Mwilu also fraudulent recovered securities of the said loans and sold them at a profit that directly led to losses of Sh60 million at the collapsed Imperial Bank.

    This is has been proven without doubt that Mwilu used her position at the Judicial office to improperly enrich herself.

    Justice Mwilu bought two plots in Nairobi for Sh80 million in December 2014.

    1. Plot ref number 3734/202

    2. Plot ref number 3734/209

    Mwilu later on used the two properties as security for a Sh60 million long-term loan.

    It has also been revealed that Justice Mwilu took another short-term loan of Sh60 million for purchase of half-acre property registered under 3734/1129.

    She successfully used it as substitution of the earlier loan security, leading to release of her two plots.

    According to DPP, Justice Mwilu sold all the properties for Sh315 million. She only cleared the Sh65 million and failed to offer Imperial Bank property 3734/1129 as security.

    “The respondent clearly had no intention of charging the said property to Imperial and thus obtained said securities by making false representations,” reads DPP’s statement.

    This is coming at a time when three appellate Judges had just overturned a decision of the High Court barring the CMA from investigating circumstances under which Imperial Bank proceeded with a bond despite insider knowledge it was at the collapsing edge.

    Justices Erastus Githinji, Daniel Musinga and Otieno Odek ruled that CMA is empowered to investigate and take enforcement actions against liable Imperial Bank Directors.

    Imperial Bank directors in question and now being pursued are Alnashir Popat, Omurembe Iyadi, Jinit Shah, Anwar Hajee, Hanif Somji and three others junior members.