Tag: Drug Trafficking

  • Some Call Me Pablo But I’ve Never Dealt With Drugs In My Life, Kabogo On Drug Trafficking

    Some Call Me Pablo But I’ve Never Dealt With Drugs In My Life, Kabogo On Drug Trafficking

    Information Communications and Technology and Digital Economy Cabinet Secretary nominee William Kabogo says he was exonerated from drug trafficking allegations following investigations into a dossier issued by the American Embassy in 2010 to the then Anti-Corruption Commission.

    The drug trafficking claims resurfaced during Kabogo’s vetting before the National Assembly Committee on Appointments. National Assembly Minority Leader Junet Mohammed raised concerns regarding the matter, prompting Kabogo to address the allegations.

    Kabogo criticized the dossier, asserting that it lacked substantive evidence to implicate him and others named in the report, including Mining CS Hassan Joho, former Nairobi Governor Mike Sonko, and former Kilome MP Haron Mwau.

    “I have never, ever dealt with drugs of any kind in my life, and this is a very disturbing subject. I invite Kenyans to review the dossier that Mr. Saitoti brought to the House. If it were given to Inspector Mwangi, it would not even pass as a credible script,” he remarked.

    The former Kiambu Governor emphasized that investigations conducted by security agencies, whose findings were tabled in Parliament, cleared him of any involvement in drug trafficking.

    “The government and its agencies, including the police, carried out a thorough investigation and presented a report a month later. That report, which is part of this House’s records, found that I was not culpable. I have never been involved in drug trafficking,” Kabogo affirmed.

    Kabogo lamented the damage caused by the dossier and subsequent media reports, which he said had tarnished his reputation and character.He noted that he had successfully sought court orders to halt defamatory publications.

    He also revealed that some Kenyans had compared him to Pablo Emilio Escobar Gaviria, the infamous Colombian drug lord and leader of the Medellín Cartel.

    “So many authors of these allegations probably didn’t achieve what they intended, but they succeeded in tarnishing people’s names. That is the situation today. People refer to me as Pablo, among other names,” Kabogo lamented.

    Mercy Keino

    Meanwhile, Kabogo has maintained his innocence in the tragic death of university student Mercy Keino in June 2011.

    Responding to a question posed by Teso South MP Mary Emase over his alleged role in the incident, Kabogo maintained that he had no part in Keino’s demise.

    “It is alleged that I had invited people to a party, Mr. Speaker. That is not true. This was simply a case of being at the wrong place at the wrong time,” Kabogo said, referring to the incident that occurred in 2011 at a restaurant.

    Kabogo who was speaking when he appeared before Committee on Appointments, emphasized that the venue was a public space, and there were several groups present on that fateful day.

    The former Kiambu Governor further explained that he did not learn of Keino’s death until two weeks after she had been buried.

    “Even if I had met her the following day after that hotel or restaurant, I would never have noticed her,” Kabogo stated.

    He expressed his deep sympathy for the Keino family, acknowledging the pain caused by the tragedy.

    The issue of Mercy Keino’s death had been the subject of an inquest, which was held at the Milimani Magistrates Court.

    Kabogo, who was serving as Governor at the time, clarified that he had willingly participated in the legal proceedings.

    “I was Governor, but I managed to be able to sit in there for 6 days for cross- examination,” Kabogo noted.

    He emphasized that the court’s judgment, which took approximately a year and a half to conclude, exonerated him.

    The ruling determined that Keino’s death was a result of a hit-and-run incident involving a truck, not the actions of any of the people present at the restaurant.

     Kabogo further recounted his engagement with Keino’s father when the distressing video footage related to the incident was played in the court.

    “I was urging Mercy Keino’s father not to watch those videos because they were very difficult for any parent to witness,” Kabogo said.

    Kabogo expressed his heartfelt condolences for the loss of Mercy Keino, saying, “It is a sad story. I sympathize with the family and may her soul rest in peace.”

    He also held out hope for eventual justice, saying, “I am certain that as a God-fearing person, I believe that one day, the truck driver or whoever it is that was in the truck that killed Mercy Keino will come out and say, ‘Unfortunately, I kept quiet but I did it.’ I hope that day will come,” he said.

  • Russian Mafias Artur and Vadim Mildov: A Shadowy Tale of Deportation, Media Manipulation, and Alleged Crime in Kenya

    Russian Mafias Artur and Vadim Mildov: A Shadowy Tale of Deportation, Media Manipulation, and Alleged Crime in Kenya

    In a covert operation spanning from Dubai to Nairobi, Russian brothers Artur and Vadim Mildov are allegedly investing heavily in a reputation management campaign aimed at scrubbing their controversial history from Kenyan media archives.

    Despite their ongoing legal battles to return to Kenya, where they were deported in 2020 amid allegations of drug trafficking, money laundering, and ties to a murder case, the brothers are now focusing on sanitizing their public image.

    The Deportation Order

    In January 2020, then-Interior Cabinet Secretary Dr. Fred Matiang’i issued deportation orders against Artur and Vadim Mildov, citing their presence as “contrary to national interests.” The order stated, “Artur Mildov, who is not a citizen of Kenya and whose presence in the country is contrary to national interests, be removed to Russia.” Vadim was ordered to remain in police custody pending his deportation.

    Artur Mildov.

    While the official reasons for their expulsion were not detailed, investigations reveal a trail of suspicious activities, including links to an international drug trafficking ring and the 1999 murder of fellow Russian Victor Gontcharenko.

    A History of Controversy

    Artur Mildov first arrived in Kenya in the mid-1990s alongside a group of Russians, including Andrei Kourtasov and Andrea Petrov. The group quickly established themselves in Nairobi’s affluent Muthaiga neighborhood, registering companies such as Vim Invest Ltd, Laken Ltd, and Femga.

    While the exact nature of their businesses remains unclear, their lavish lifestyle and operation of an exclusive strip club raised eyebrows.

    The turning point came in 1999, when Gontcharenko, a close associate of Artur, was reported missing. Artur initially claimed Gontcharenko had traveled to Tanzania for business, but his body was later discovered in a Nairobi dam.

    The murder investigation uncovered a drug trafficking ring allegedly run by Artur, leading to the deportation of several Russians, including Artur, Petrov, and Andrea Kountr.

    Despite being deported, Artur managed to return to Kenya around 2008, joined by his younger brother Vadim. The duo reportedly established another drug trafficking operation from a house on James Gichuru Road. They also acquired stakes in Nairobi’s upmarket Pavement Club and Café through their company, De Lart Investments.

    However, their return to Kenya was short-lived. By 2020, they were back on a deportation list, this time explicitly linked to illegal gambling, drug trafficking, and money laundering, although specific reasons were not disclosed in the official documents.

    They were linked to 1Xbet.

    Kenya Insights has learnt that the betting firm is not authorized for gambling in Russia by the Russian Federal tax service, as with many other countries.

    Following an investigation by a UK publication  The Sunday Times in 2019, 1xbet license was promptly rescinded by the UK gambling commission (UKGS) after revelations of involvement in promoting a pornography hub, bets on children sports and adverting on illegal website.

    None of this sounds like something you want to be affiliated with your brand. 1xBet is a betting site registered in Cyprus, which is well-known as a money-laundering location for organized crime in Russia. While sure, that could be a coincidence, but considering the previous investigation into 1xBet, it doesn’t sound like it is. After that Times investigation, the betting site is no longer allowed to operate in Britain. In Kenya they were accused of engaging in large scale tax evasion and money laundering as well.

    As the 1xbet retains its reputation as one of the world’s most controversial betting firms, awareness was raised in 2020 of an ongoing scam involving embezzlement and unlawful practice, highlighting attention through diplomatic channels.

    The three owners Karshkov, Semiokhin and Kazorin are in the list of UK wanted criminals.

    The trio is defendants in a criminal case with penalty of imprisonment and a number of their estates in Russia with a total value of 1.5 billion ruble (ksh 2, 286,508,500.00) were seized.

    The Media Clean-Up Operation

    Now operating from Dubai, the Mildovs have reportedly engaged one of the largest PR firms to manage their tarnished image. Sources indicate that substantial sums, up to Sh1 million, have been offered to editors of major Kenyan media outlets to delete or de-index negative stories from search engines like Google. This move is seen as an attempt to clear the path for a multibillion-dollar business deal for their company, De Lart Capital Holding, which faces scrutiny due to their past.

    “The clean-up has been somewhat successful but at a cost,” a source from one of the media houses revealed.

    An editor was sacked following an internal probe that discovered a story about the Mildovs was no longer indexed by Google, despite still being available on the site. This strategic removal from search engine results effectively hides their criminal allegations from new business associates or casual researchers.

    This media manipulation has been remarkably successful. A simple Google search for Artur or Vadim Mildov now yields almost no trace of their controversial past. Their photos have been scrubbed from the internet, leaving only a single inactive X (formerly Twitter) account linked to Vadim.

    Legal Battles and Unanswered Questions

    The Mildovs are currently fighting their deportation in Kenyan courts, claiming they were never given reasons for their expulsion. In court documents, Vadim insists that they were issued Kenyan alien identity cards and work permits in 2017, allowing them to operate Midlands Logistics Ltd, a transportation services company.

    However, this claim contradicts their earlier involvement with Pavement Club, which dates back to 2008. Kenyan immigration laws prohibit foreigners from engaging in business without proper permits, raising questions about the legality of their activities during this period.

    A Pattern of Evasion

    The Mildovs’ story is one of evasion and reinvention. From their alleged drug trafficking operations in Muthaiga to their current efforts to whitewash their reputation, the brothers have consistently managed to stay one step ahead of the law. Their ties to companies registered in Cyprus and the British Virgin Islands further complicate efforts to hold them accountable.

    As the Mildovs continue their legal battle and media clean-up campaign, questions remain about the extent of their influence and the true nature of their business dealings.

    NB: Kenya Insights previously ran an expansive story on the dirty path of the two brothers and can be accessed HERE.

    Disclaimer: This article is based on multiple sources, including court documents and insider information, but all allegations against the Mildovs remain under legal scrutiny. The effectiveness of their PR efforts and the outcome of their legal battles continue to unfold, shaping the narrative around these elusive figures.

  • Joyce Akinyi Convicted For Drug Trafficking

    Joyce Akinyi Convicted For Drug Trafficking

    The Office of the Director of Public Prosecutions (ODPP) has achieved a significant victory in the fight against drug trafficking with the conviction of Joyce Akinyi and two accomplices in a case prosecuted at the Jomo Kenyatta International Airport (JKIA) courts.

    The prosecution team, led by Norah Achieng, Annette Wangia, and Faith Mwila, presented compelling evidence that Akinyi, along with her co-accused, Paulin Kalala, a Congolese national, and Peres Ochieng, were key figures in a meticulously planned transnational drug trafficking operation.

    Akinyi was also found guilty of possessing a passport without providing a reasonable explanation, adding to the severity of her offences.

    The court entered judgment in the absence of Peres Ochieng, who absconded during the trial after being placed on her defence.

    Sentencing for the convicted individuals is set for December 10, 2024, marking the next step in delivering justice in this case.

    Akinyi was previously married to Nigerian Anthony Chinedu who was unceremoniously deported under unclear circumstances.

    Chinedu, who had been living in Kenya for over 17 years, shot into the limelight as a wealthy Nigerian tycoon embroiled in a bitter battle for property running into hundreds of millions of shillings with his estranged Kenyan wife, Akinyi, in 2008. And That’s when the rain started beating this flamboyant man who had been in and out of local headlines for almost seven years now.

    The actual dates that Anthony flew in the country remain sketchy but from what is made public, Chinedu met and fell in love with Akinyi and together they had two children. Then, in 2004, the two decided to formalize their union at the Attorney General’s chambers, followed by a brief ceremony to celebrate their marriage. Soon, they embarked on a massive investment spree, building homes and running the popular Deepwest pub off Lang’ata Road. Then accusations of adultery, drug trafficking, and abandonment started flying, and everything went south from there.

    The embattled Nigerian tycoon has in a previous interview, revealed on what transpired on the Sunday 2nd June 2019, a date that Kenya Police stormed his house at around 9 pm with what he termed as “operation kill Osama” riffles and roughed him up like a foreign rat to JKIA and, State officers ordered his immediate deportation.

    Speaking to MediaMax journalists based from K24 TV, Chinedu stated that he had been living in Kenya for over 17 years and was never involved in drug trafficking.

    Chinedu in an exclusive interview at his house in Ikeja Estate in leafy Lagos suburbs,  blamed his ex-wife Akinyi of using state individuals using her Kenyan roots to bundle him up out of the country so that the named individuals could enjoy his hard-earned 17 years sweat that was valued at more than $20 million.

    According to Chinedu, Akinyi, joined hands with the former Nairobi Langata area PCIO Nicholas Kamwende and one controversial Nigerian Ken Obinna and Budalangi MP Raphael Wanjala allegedly facilitated his deportation plan so that they could jointly sink his empire and divide amongst themselves.

    In yet another suspicious revelation on the case, Chinedu told the K24 allied reporters that the Nigerian that he was deported with, Ken Obinna, did not even spend a night in Nigeria. His whereabouts remain unknown, but Chinedu says that Ken Obinna had been deported three times from Nairobi to Nigeria. Never stayed in Lagos and always flew back to Nairobi. “He is a Nigerian working with the Kenyan Police” Chinedu alleged.

  • Davido To Sue K24 Over Drug Trafficking Story

    Davido To Sue K24 Over Drug Trafficking Story

    Nigerian musician Davido has instructed his lawyers to institute a legal action against Kenya’s K24 over a story deemed defamatory, Kenya Insights has learned.

    Announcement from the singer saying he has instructed his lawyers to institute a legal action against the TV station.

    K24 Digital on Monday 1, April splashed a story, ‘Nigerian musician Davido detained at JKIA after Ksh18M cocaine haul found in his private jet’ falling on the April Fool’s Day, many flagged it and ignored it as such. However, the velocity of the good article escalated as many took is as real news and was even republished in numerous blogs outside Kenya. For a better part of Monday, it was the trending story.

    The initial story which has since been deleted.

    It was a joke that went too far that even The Directorate of Criminal Investigations (DCI) quickly intervened to save the situation branding it ‘Fake News’

    DCI canceled the report as fake news.

    The report stated that Nigerian singer David Adeleke aka Davido was arrested by police on Sunday. It detailed that Davido and his seven crew members were held at the Jomo Kenyatta International Airport (JKIA) following a search on his private jet, where narcotic drugs were found.

    It added that Davido and his crew were arrested by the Anti-Narcotics Police Unit at JKIA.

    However, in reality, Davido left Kenya on Sunday, after a night of performance at the Raha Fest, which was held in Uhuru Gardens, Nairobi on Saturday night.

    The story was later pulled down but the damage had already been done. Davido had been subjected to stereotypical attacks.

    K24 post clearing the air.

    What is April Fools’ Day?

    Every year, April Fools’ Day is celebrated on April 1. While its exact origins are unclear, many historians trace April Fools’ back to 1582, the History Channel and the Library of Congress report.

    That year, France changed its calendar system from the Julian calendar to the Gregorian calendar. According to the Julian calendar, each year began on the spring equinox, which usually fell around April 1. Under the Gregorian Calendar, however, the new year started on January 1.

    In France, many were unaware of the calendar change and continued to celebrate the new year during the last week of March through April 1. These people were considered the “butt of jokes and hoaxes” and were named “April fools,” according to the History Channel.

    Others maintain that April Fools’ derives from the Roman festival of Hilaria, which is Latin for “joyful.” Hilaria was celebrated at the end of March by devotees of the goddess Cybele, the History Channel reports. During the festival, followers would dress up in disguises and trick townspeople.

    While the fools day knows no boundaries, one rule is constant. That the jokes should not go beyond 12.00 pm.

  • Notorious Coast Drug Baron Found Murdered

    Notorious Coast Drug Baron Found Murdered

    A notorious drug lord who was picked up by alleged police officers for interrogation has been found dead. Yusuf Ahmed Swaleh, alias Candy Rain or Kendereni a man believed to have taken over the reign of drug trafficking in the Coastal towns from the fallen Akasha empire, is said to have been killed shortly after he was picked for interrogation according to his lawyer Jared Magolo speaking to the media.

    “Yes. They killed him. His body was found in Kilifi. He was arrested on Friday, nine days ago,” Mr Magolo stated in a text message to a local newspaper.

    His body was discovered at Kiruwitu near Vipingo in Kilifi on Sunday.

    Mombasa drug lord

    Police believe the supply of narcotics and especially heroin that is ruining lives in Mombasa came from him.

    Swaleh also known as Kendereni, the slain drug trafficker lived in Mombasa and had been trafficking and supplying narcotics creating a whole generation of drug addicts within the town.

    Swaleh had been working with mules who distribute heroin to various drug dens from which hundreds of youths are able to access the drugs.

    According to investigators, the drugs also found their way into nightclubs and some hotels where both local and foreign tourists are able to access the drugs.

    Some of the drug peddlers are also associated with criminal groups involved in muggings within Kisauni, Bombolulu, Majengo and Likoni areas.

    Police believe he was the remaining head of the drug trafficking gang in the area.

    According to police, Swaleh had managed to smuggle the drugs from Tanzania with the help of his family who are also in the drug business.

    Swaleh who was residing in Kikambala also ran an elaborate money laundering scheme which he used to launder the drug trafficking proceeds.

    “He had several till numbers which money is deposited into and owns several Mpesa shops in Mtwapa and Kikambala shopping centers.”

    After the death of Bosire Nyaigoti one of his key distributors, Swaleh started working with Swaleh Taim Mgoshi one of the drug dealers in Kwale county.

    Detectives say Swaleh had been arrested severally for his involvement in drug trafficking and has been released on cash bail.

    He had also been acquitted from prison under unclear circumstances.

    There were fears of graft in his cases.

    This left him to continue operating freely. Swaleh hired the services of a lawyer who representsy him in majority of the court cases.

    Swaleh was behind the 92 kilograms of heroin that were seized in September 2017, one of the largest drug consignments to be seized in history.

    A kilogram of heroin can be used by hundreds of youths once mixed with cutting agents and hence such a large consignment can be used consistently for months.

    Investigations showed Swaleh accumulated wealth from selling drugs, which include houses all over Mombasa which are also managed by his family.

    On October 14, 2023 in Malindi Town, police from the counter –organized crime unit in Mombasa arrested Benta AKinyi Ogola, a narcotic distributor operating within in the area and seized a kilogram of narcotics suspected to be heroin.

    Benta had travelled to Mombasa on a narcotic sourcing mission and was on her way back when she was intercepted.

    The accused was presented before Malindi law court on October 16 and pleaded not guilty for the offence of trafficking narcotic drugs.

    The ruling on bond will be delivered on October 26, 2023.

    Police say she sources the drugs from Swaleh.

    This comes in the backdrop of a recent National drug survey by National Authority for the Campaign Against Alcohol and Drug Abuse (NACADA) indicating widespread abuse of prescription medication.

    DCI conducted operations where traditional dealers in hard drug were arrested while in possession of assorted prescription pills pointing to a shortage of heroin.

    The report indicates that, subscription for harm reduction clinics where methadone maintenance treatment is used to treat opioid dependence has increased especially at the costal city of Mombasa.

    The opioid dependent takes a daily dose of methadone as a liquid or pill which reduces withdrawal symptoms and cravings for opioids.

    In the report, the medications commonly abused were identified as codeine, dextromethorphan, noscapine, morphine, caffeine, ketamine and papaverine.

    The government is now looking at measures to curb the proliferation and availability of the medications in the market.

    Police have intensified operations to address the menace. This has led to seizure of narcotics and arrest of suspects.

    Renewed

    Swaleh’s murder comes at a time when the Kenyan authorities have tightened the grip on illicit alcohol and enhanced war on narcotics. Led by the deputy president Rigathi Gachagua and interior minister Kindiki Kithure, the government issued a stern warning to drug dealers in the past weeks with police commissioner IG Koome sounding a warning to the dealers giving them a grace period  that has since lapsed to surrender.

    Currently, they’re a nationwide crackdown on illegal alcohol and narcotics.

  • ODM cooking reasons to kick-out Joho

    ODM cooking reasons to kick-out Joho

    All has not been well between Mombasa governor Hassan Joho and handlers of ODM party leader Raila Odinga since the party lost Msambweni parliamentary seat in a by-election held in November last year. Joho, a one time ardent supporter and defender of the ODM leader is now considered a baggage with the party luminaries sidelining him with his presidential bid.

    The outgoing Mombasa governor who has missed in Raila’s recent events is accused of secretly financing Kilifi governor Amason Kingi who is championing the formation of a political party with coastal roots. Kingi was recently kick out as the ODM chairman, Kilifi branch, barely a month after two political parties (Pamoja Alliance and Kenya Democracy for Change) from the Coast were handed provisional certificates.

    Raila’s handlers also claim that their party leader is rebranding himself to appeal to the international community thus can’t be spotted with characters like Joho who has been widely mentioned in drug trafficking and tax evasion scandals. They also claim that the flashy governor is linked to criminal characters and is in bad books with the western powers.

    Kilifi governor Amason Kingi. Raila recently kicked him from ODM [p/courtesy]

    Joho has been the face of ODM in the coastal region where the party bagged majority of elective seats in 2013 and 2017 general elections with Kilifi having all its leaders elected on ODM party ticket.

    The plot to kick out Joho is also fueled by the fact that Coast governors who are serving their second and final terms including Kwale’s Salim Mvurya – have been seeking new alliances to remain relevant in the post 2022 politics. Both Joho and Kingi have declared interests for presidency with the support of Raila whom they have backed in the three previous elections.

    Joho, businessman Jimi Wanjigi and Kakamega governor Wycliffe Oparanya have all applied for the ODM’s presidential ticket but the party’s election board is planning to announce fresh applications before it hands the ticket to Raila Odinga.

    The once vocal politician will be forced to follow his Kilifi counterpart before he makes up his mind to leave the Odinga -led party which has also been abandoned by Kingi allies including Kilifi ODM youth league chairman Samir Nyundo who resigned from ODM citing lack of inclusivity and development for the region.

     

     

     

  • How Akasha drug barons lost family love after sentencing

    How Akasha drug barons lost family love after sentencing

    The Kenyan drug barons jailed in the U.S are lonely in prison after being abandoned by family, friends and legal team since their sentencing to over two decades in prison.

    Baktash and Ibrahim Akasha were sentenced to 25 years and 23 years in jail respectively by the US courts in 2019.

    Since their sentencing, even the Kenyan High Commission in America that is expected to check on the barons who are its citizens has not been able to show love just like Kenyans living in America.

    The embassy officials were last seen during court proceedings when they only took notes and filed reports back at home.

    But gone are the days when Akashas used to dine with prominent Kenyan legal minds, politicians and senior civil servants whom they bribed to remain at large and frustrate extradition to New York.

    The guilty barons who are now serving their lonely and lengthy jail terms in a foreign land have never been visited by any family members, friends, or the corrupt Kenyan officials who fear that US authorities will nab them for being accomplices in their heinous acts.

    The two who were drug traffickers and murderers are serving their terms in a country that is worst hit by the Covid-19 pandemic. People catch it and die in crowded prisons.

    Baktash is imprisoned in the state of Louisiana where eight prisoners have died from covid-19 while Ibrahim is detained in Brooklyn, New York City, in a facility where five prisoners have succumbed to the virus.

    Court records show that Baktash will be freed on May 21,2038 while Ibrahim will come out a little earlier on September 5, 2036 after the two pleaded guilty to a number charges involving drug trafficking.

    They pushed narcotics, heroine and methamphetamines into the United States when they led an international drug trafficking ring based in Kenya.

    Akashas decried their incarcerations in the US taking issue with Kenyan officials whom they accused of abandoning their sons who used to bribe them.

    The drug barons bankrolled many top lawyers in the city together with broke politicians who have all turned out to be betrayers.

    Real as it is, no one wants to associate with a drug baron in the day, no one has even seen their traumatized mother too.

    But the brothers are specifically bitter with Gulam Hussein, a Pakistan national and Indian Vijaygiri Goswami who had to betray them and become a prosecution witnesses. If anything they pleaded guilty.

    Akasha brothers being cuffed by DEA officials in an old courtesy photo.

    The Akashas confessed to the US authorities that they bribed senior officials in Kenya, Tanzania and other countries to peddle drugs across borders without serious scrutiny.

    They also named senior officials in the judiciary and many state officials who are part of their drug trafficking empire.

    Do the brothers who further admitted that they bought guns and grenades for Somalia based terror group Al Shabaab have the audacity to complain about being abandoned?

    The guilty brothers are also claiming that Shanzu man schemed a plot that saw their family conned 5 million shillings.

    A fake State House official duped the Akasha family that he could secure the release of their sons from US prisons.

    The con they identify as Chris Mwai runs a church at Shanzu near Mtwapa and moves in high-end government vehicles.

    Mwai and his accomplices met at his church where Baktash’s wife Najma Juma paid a Sh50,000 down payment to secure her husband’s ‘freedom’ from a US jail.

    He lied to Mrs Baktash that he was highly connected to the Kenyan president as he made a fake call.

    Mwai would later link Najma to a man she identified as Stephen Nzioka, alias Steve, who assured them that the two brothers would be released on November 28 2018 and arrive in Kenya on December 2, 2018.

    She paid the Sh5 million in bits of Sh500,000 to State House Comptroller ‘Kinuthia Mbugua’.

    Mwai got Sh1.5 million to have the case out of court but disappeared only to return when he was charged in court.