Tag: Eastleigh

  • Hitman: Eastleigh Serial Killer Hashim Confesses He Was Hired To Murder His Victims

    Hitman: Eastleigh Serial Killer Hashim Confesses He Was Hired To Murder His Victims

    Emerging details indicate that Eastleigh murder suspect Hashim Dagane Muhumed may have been a hired assassin tasked with killing three women.

    Investigations reveal that Hashim confessed to being involved, alongside other unidentified individuals, in the murders of Warris Daud, her child, and her niece, Nusayba Abdi.

    He further admitted to single-handedly killing his girlfriend, Deka Abdinoor, a Great Lakes University student, and dismembering her body before disposing of the parts at Lang’ata Cemetery in Nairobi.

    On Friday, Hashim led detectives to the cemetery on a fact-finding mission to trace the missing body parts of Deka Abdinoor. At the site, he detailed how he had discarded the remains in various locations within the cemetery.

    Police suspect some of the missing parts, including portions of her hands and legs, may have been scavenged by hyenas from the neighboring Nairobi National Park.

    The brutal murder of Deka, Hashim revealed, stemmed from her knowledge of his involvement in the killings of Warris Daud and the other victims. DNA samples have been collected, and Deka’s family is awaiting the results for official identification of the remains.

    Further investigations suggest Hashim was paid millions of shillings to kill Warris Daud, with police linking the murders to a possible love triangle involving Warris and another woman.

    Amina Abdi and Nusayba Abdi were reportedly killed as collateral damage. Detectives believe each member of the gang, including Hashim, received over Ksh.1 million for their involvement in the killings.

    Hashim remains in police custody and faces murder charges for the four victims, whose killings have been described as among the most horrific in recent memory. The suspect will appear in court on December 2 for further proceedings as investigators continue to pursue other suspects believed to be part of the gang.

  • Questions As It Emerges That The Prime Suspect In The Murder Of Three Is Ex-Policeman From Ethiopia Yet Has Kenyan ID

    Questions As It Emerges That The Prime Suspect In The Murder Of Three Is Ex-Policeman From Ethiopia Yet Has Kenyan ID

    The prime suspect in the murder of a woman, her daughter and niece was arrested yesterday after being tracked to his hideout in Eastleigh, Nairobi.

    Detectives had initially suspected that Hashim Dagane Muhumed had left Kenya and even extended their manhunt to neighbouring Somalia and Ethiopia.

    Muhumed, 24, was taken to the Directorate of Criminal Investigations (DCI) headquarters for questioning and identification. Detectives have drafted several charges against him.

    “We acted on information from informers … Preliminary investigations indicate he has been in Nairobi the entire period,” said a senior detective.

    Muhumed once worked as a police officer in Ethiopia and was arrested and jailed for killing his wife, according to the DCI. He later fled to Kenya and started a taxi business in Nairobi. Detectives also tracked down his mother to a refugee camp in Kenya.

    Investigations revealed that Muhumed was the driver of the Nissan Note that was captured on CCTV cameras picking up the victims from their Eastleigh home on October 21, hours before their bodies were discovered at different locations. The vehicle was found abandoned at the Wakulima Market, near the ENA Coach stage, and towed to the DCI headquarters for forensic examination.

    Dispute over ransom Detectives have said the three could have been killed following a dispute over ransom, adding that the abductors became violent after realising that the victims had positively identified them.

    Amina Abdirashid Dahir (38), her daughter Waris Dahabo Daud (22), and her niece Nusayba Abdi Mohammed (13), who were buried on Saturday at the Lang’ata cemetery in Nairobi, were reportedly murdered for failing to pay the demanded ransom and for identifying the kidnappers while in captivity.

    A suspect and a survivor have told police the killers had demanded ransom from the women before turning on them.

    Muhumed is said to have contacted a relative of the victims in London demanding ransom but the relative dismissed him, and this angered him.

    “When they realised the women had identified them, they turned brutal and decided to eliminate them and dump their bodies,” a senior DCI officer said.

    One suspect was arrested as he tried to escape, and he is believed to have taken ransom of Sh1 million from a woman who survived the kidnapping

  • Two Eastleigh Businessmen Charged With Sh12M Fraud

    Two Eastleigh Businessmen Charged With Sh12M Fraud

    Two Eastleigh businessmen have been charged with defrauding a businesswoman Sh12 million in a fake clothes importation deal.

    Mohamed Mohamud Abdi and Bashir Ali Gabow appeared before Milimani Senior Principal Ben Mark Ekhubi and denied the charges against them.

    Mohamud and Ali are accused that on 10th May, 2018 at Eastleigh in Nairobi County, jointly with others not before court obtained 100,000 USD from Fatuma Hassan Osmani (Khadija) falsely pretending that they would facilitate the importation of clothes from China.

    Last month, Court declined DCI application to detain them pending investigations into allegations of money laundering.

    Milimani Magistrate Martha Nanzushi directed Mohammed Mohammed Abdi and Bashir Ali Gabow to deposit a bond of Sh500,000 each or cash bail of Sh200,00 each as police probe the allegations.

    Inspector Patrick Omondi had asked the court to detain the two at Capitol Hill police station for two weeks and also surrender their phones for analysis.

    “The investigators are intending to ascertain the identity of the respondents from the registration bureau and immigration department. The presence of the respondents during the investigations is crucial in identifying more of their links and their accomplices who are still at large,” Inspector Omondi.

    He argued that it was desirable to conduct proper forensic investigation on the phones of the respondents to ascertain some allegations of communications with our sources.

    “Preliminary analysis of data stored in the suspect’s mobile handset, and Sim- card reveal that the suspects have connections with several other key players which may lead to other arrests of suspects still at large. It is desirable for the investigating officers to record statements from different witnesses some of whom are close associates of the respondents who might not feel comfortable if the respondents are at large,” he told the court.

    The officer said it was necessary to detain the duo to prevent the duo from moving out of the country since they are a flight risk.

    According to the police report, the duo were allegedly captured in a cctv camera being given the Sh 12.8 million to facilitate clothes being brought to Kenya from China.

    When Mohamud and Ali were questioned by the said Police, they agreed to return the money to Khadija which stopped after the two paid her Usd 30,000.

    The court released the two on a bond of Sh 2Million or an alternative cash bail of Sh 1 million each.

  • DCI Rescues Kidnapped Eastleigh Woman

    DCI Rescues Kidnapped Eastleigh Woman

    Hafsa Mohamed Lukman the Kamukunji based businesswoman who disappeared on June 15, has finally been rescued by detectives, from her captors. The 23-year-old woman was found at a dingy room in Matopeni, within Kayole, where she had been forced to fit in a water tank.

    The tank in which she was forced to fit in.

    Hafsa who was last seen at her clothing shop was kidnapped by a criminal gang, that demanded a ransom of Sh5 million, in exchange of her freedom.

    In a heart rending videoclip recorded by the kidnappers after her disappearance, Hafsa who appeared tortured, begged her family to meet the demands of her tormentors, for her life to be spared. Following an elaborate operation conducted by detectives from Crime Research & Intelligence Bureau and the Special Service Unit, Hafsa was rescued today morning.

    The badly shaken woman who had visible bruises on her face and hands, was immediately rushed to hospital for medical attention. One 24-year-old suspect who is part of the gang that kidnapped Hafsa, was arrested and is currently being interviewed by detectives to shed more light on the kidnapping & help in the arrest of his fellow miscreants.The Directorate of Criminal Investigations is issuing a stern warning to any persons harbouring the intention of committing such a heinous crime, that no efforts shall be spared in their pursuit.

    One of the suspected kidnappers.

    Should you have any information that may assist DCI in bringing the rest of the suspects to book, #FichuakwaDCI through 0800722203. USIOGOPE!

  • 3 Kenya Police Cops, A Cameronian In Sh6 Million Eastleigh Heist Nabbed

    3 Kenya Police Cops, A Cameronian In Sh6 Million Eastleigh Heist Nabbed

    Three police officers and a Cameroonian citizen have been arrested in connection to a robbery with violence incident reported in Nairobi’s Eastleigh Saturday morning.

    According to Police reports, the three officers, all attached to Kayole Police Station, alongside the Cameronian foreigner are alleged to have accosted some two Eastleigh residents to a lodging, where they stole Sh6 million at gun point.

    According to police, Sh3.5 million was recovered. Police nabbed them shortly after the incident when one of the victims raised alarm attracting response from police officers patrolling the area.

    “They all had a Jericho pistol loaded with 38 live bullets” a police report stated .

    The arrested police officers were in a gang of six.

    A police constable assigned to the Kayole Police Station and one other accomplice whose identity is yet to be established managed to escape.

    The four suspects arrested on Friday are being detained at the Pangani Police Station ahead of arraignment on Monday.

    This is coming days after, another three police officers were arrested along Nairobi-Garissa highway while transporting 245 kilos of bhang on Wednesday.

    Two of those who were nabbed are detectives based at Wajir County while the third one was a general duty police officer.

    That doesn’t end here. Another five police officers are battling fraud cases following the September Sh72 million ATM heist in Nairobi West.

    And mid last month, flying squad sleuths arrested yet another three officers in Busia town while in possession of fake currency amounting to more than Sh4 million.

    Those who are supposed to keep law and order have now turned to be the frontiers in breaking the same laws and to make the matter worse, using government assigned guns.

  • Eastleigh Hawkers Course To Get Their Grabbed Land By Private Developer Derailed As Kidero Fails To Implement Cessation Orders

    Eastleigh Hawkers Course To Get Their Grabbed Land By Private Developer Derailed As Kidero Fails To Implement Cessation Orders

     

    The hawkers in Nairobi’s busy business hub, Eastleigh are left in desperation state after being left in darkness following failed promises from the Nairobi County Government and National Lands Commission to give them back their land illegally being held by Private Developers, Alfa Traders.

    The parcel of land that the Alfa Traders claims has been a market space for the hawkers before they were violently displaced on the takeover. Ombudsman came to the Hawker’s relief in their report that found the land to be a public entity open for the traders and at the same time figured out the alleged land lease held by the dubious contractors was fake.

    The commission recommended the Nairobi County Government to repossess the land and allocate it to the hawkers and also for them be compensated for losses incurred when their stalls were destroyed during Alfa Traders violent takeover. Commission also recommended for the Chief Valuer of lands at City Hall to be relieved of his duties since he was caught to be part of the land grabbing cartel.

    The National Lands Commission present during the Ombudsman’s Eastleigh report launch,  promised to give a conclusive report on the ownership of the contested land as early as the start of September.

    Two months down the line, nothing has been forthcoming from both camps with Kidero mum, no cessation steps, all charlatans in City Hall seated pretty, NLC hasn’t given their report as promised. The hawkers are left asking themselves on who to turn to next since their operations have been stalled. The Business Community in Eastleigh ordered them out of their few available spaces.

    Deputy President, Ruto recently attempted to intervene and his recommendation to have the traders move to a small piece of land around Pangani wasn’t welcomed.

    Kenya Insights has established that despite all the orders on the Duping contractors to stop construction, nothing has changed and they’re continuing regardless. It gets interesting that the illegal construction is ongoing under a full police guard. Someone in the system has been compromised to facilitate the illegal construction. From our investigations, the developers have resorted to a bi-weekly construction that happen only at night with gun tooting plainclothed officers guarding the premise.

    Who’s misusing state resources in frustrating the helpless hawkers, why is the the county government feigning disability in dealing with the private developers, why can’t Kidero adopt the Ombudsman recommendation to weed out the corrupt elements in his office that are facilitating land grabbing. Why is NLC silent on the report, why haven’t they released time within promised  timeframe?

    Who will guard the hawkers from the bully richmen who are grabbing every single parcel of available public land. The County Government seen to have gone deep into bed with the wealthy businessmen together with NLC leaving poor traders in desperate states with tightened cost of living.

     

    Kenya Insights, embarks on a lengthy justice trail for the traders and will push the agenda to shame the bully traders and the forces frustrating the hawkers steps.

  • Governor Kidero Opts To Defy Ombudsman Directive To Repossess Grabbed Eastleigh Land Letting Developers Continue With Illegal Construction

    Governor Kidero Opts To Defy Ombudsman Directive To Repossess Grabbed Eastleigh Land Letting Developers Continue With Illegal Construction

    Nairobi Governor Evans Kidero and Senator Mike Sonko both are on public record supporting the traders but nothing substatntive has been forthcoming from them to see the developers stop construction.
    Nairobi Governor Evans Kidero and Senator Mike Sonko both are on public record supporting the traders but nothing substantive has been forthcoming from them to see the developers stop construction.

    Two weeks down the line after the Ombudsman released their investigations report on a contested land in Eastleigh that has been taken by Alfa Traders, the developers of an upcoming mall. Traders that were forcefully displaced from the land to give way for construction logged a complaint with the Ombudsman to determine the truth in the squabble.

    The report found that the Alfa Traders illegally acquired the land by making the scrupulous deal with corrupt City Hall officials and that the lease that they’re holding onto for ownership is fake. As a recommendation, the CAJ directed Kidero as the custodian of the piece of land to repossess it and also the traders be compensated Sh150,000 each for the losses incurred during the demolitions of their stalls when Alfa Traders stormed in.

    Kidero was directed to give a cessation notice to the traders, and that they immediately stop construction, the part of the building up should henceforth be demolished. The corrupt City Hall officials facilitating the land grabbing cartel include Nelson Otido, he unlawfully executed the lease documents for the fraudulent Alfa Traders MDsAli Sheikh Mohamud and Farah Mohamed Barrow.

    Isaac Nyoike, Chief Valuer, is one the most corrupt figures in the Office and primarily aiding land grabbing in the City. Ombudsman directed Kidero to fire him. Karisa Iha, Director, Legal Affairs, abused office and breached public trust making him and the rest of the quack officials unfit to hold positions. These officials are the pillars of land grabbing amongst other dirty deals in the City which is biting off the cake.

    Governor Kidero, the backstops with him, and no restrictions are stopping him from repossessing the piece of land and ordering an overhaul of land records to weed out the dubious land deals. The question is the governor ready to tackle the mess or simply do media appearances that he’s fighting the cartel yet nothing positive in action is forthcoming. Nairobi, voter, is a critical and watchful being, getting away with everything is no longer a possibility. At the end of the day, people will ask what did you do, how did you deal with corruption cartel apart from press releases.

    Sonko, the City’s Senator, has less if nothing to show when it comes to policies crafting, his senatorial performances are not only weak but nothing memorable apart from physical fights with Kidero. He is also missing in action from not only the Eastleigh land grab but from many public land grabbings in the City, unlike his previous trademark of being front row with the public fighting for their rights.

    Construction is still on, developers going on without any hitch despite the lawful directives. This equals an endorsement of unlawful operations by the governor himself. He has the authority to put to an end the never ending tag of war.

  • Eastleigh Traders Asking Whereabouts Of Their Missing MP Yusuf Hassan As Private Developers Embark On Massive Public Land Grab

    Eastleigh Traders Asking Whereabouts Of Their Missing MP Yusuf Hassan As Private Developers Embark On Massive Public Land Grab

    Yusuf Hassan MP for Kamukunji
    Yusuf Hassan MP for Kamukunji

    Despondent traders in Eastleigh are left in the cold pondering where their area MP for Kamukunji Yussuf Hassan is hiding as private developers launch massive grabbing of public land in the busy and resourceful business zone. The cries from the group of hawkers talking to Kenya Insights are coming at a time when the Ombudsman report on a conflicted piece of land in Eastleigh found the occupant developer guilty of irregularly procuring the land.

    Alfa Traders with Ali Sheikh Mohamud and Mohammed Barrow listed as the directors according to CAJ investigations, fraudulently acquired the land to construct a mall liaising with defunct City Council of Nairobi in 2007. Despite National, Lands Commission revoking the lease held by the dubious group and ironically the County government reinstating that the land is a public amenity, in 2014 when Kidero Government took charge, things took a sharp turn.

    From what Kenya Insights establishes was after substantial negotiations and million shilling bribery by the Alfa Traders owned by City Billionaire connected in numerous scandalous deals, Sheikh Khalifa, Director of legal affairs Karisa Iha in Feb 2014, gave the Alfa Traders legal ownership of the land despite the open discrepancies.

    Ombudsman in its recommendations to solve the standoff, recommended for the Nairobi County Government to repossess the land from the dubious traders and serve them with a cessation notice and immediately stop construction and vacate the parcel of land LR. No. 36/VII/1037. It also recommended the 403 affected traders be prioritised in the new allocation since the land is listed legally as a public amenity.

    Traders were also RECOMMENDED TO BE AWARDED Ksh.150,000 each as compensation for the costs incurred in constructions of stalls destroyed by Alfa Traders. Corrupt official seated at City Hall, Nelson Otido who executed the lease of documents in favour of Alfa Traders, Isaac Nyoike, Chief Valuer and Karisa Iha the Director, Legal Affairs be fired by Kidero the Nairobi Governor over abuse of power and breach of public trust. However, these recommendations are yet to be effected with City being the chief accused and yet charged to execute directives opt to give silent treatment on the new developments.

    As the area MP, Yusuf Hassan shouldn’t be taking a backbench position on a matter that needs intense mobilisation and lobbying despite his quiet tone nature. This is the time Yussuf should stand with his constituents and be seen to be with the mwananchi down there, after all, it is his constituency, and he has the obligation to protect public interests and amenities.

    The land squabbles have been ongoing for years and from what Kenya Insights gathers, the MP has been conspicuously missing from the picture with the traders who are drawn from across the section of communities in Kenya left to fight for themselves. Senator Sonko at one point joined them and staged a protest where the construction by the fraud Alfa Traders stopped for few days, but he has never been seen there again. The traders say the monied Sheikh Khalifa bribed Sonko to buy his silence. Kenya Insights has relentlessly reached out for the senator in weeks, and his lips have remained super glued going to affirm the allegations of the traders that his silence was bought.

    Governor Evans Kidero and Senator Mike Sonko. Both have steered away from the Eastleigh Land Grab, alledged to be having business links with Alfa Traders the dubious company that has grabbed the public land.
    Governor Evans Kidero and Senator Mike Sonko. Both have steered away from the Eastleigh Land Grab, alleged to be having business links with Alfa Traders the dubious company that has grabbed the public land.

    The Governor, Kidero on the other side, also joined the traders and called for the Contractors to stop, but these were mere blab]nket orders as it’s been established he has business links with Sheikh Khalifa who is the owner of Alfa Traders. City Hall has been giving cessation orders to the rogue contractors but just for the cameras and letting them continue with the illegal construction.

    It doesn’t make any sense when Kidero allude that he’s fighting the cartel when he can’t implement simple recommendations by the Ombudsman to repossess the land and fire rogue officers in his office. By keeping everything constant, Kidero is not only affirming his position in protecting impunity forces but also propagating the corruption culture within City Hall that has now escalated to disturbing heights.

    Yussuf Hassan if not disturbed then must be ashamed for leaving his constituents to be disturbed in the hands of the looting cartel. What will be left for the public when the entire Eastleigh is being swallowed by the private developers. Will the same MP seek votes from the same traders he has abandoned? Why is the MP maintaining a resounding silent on this matter can it be read that he is compromised and only working to protect the corrupt network? These are some of the few of many questions the traders are putting through. Will the MP wake from the slumber and make a sound on this even a cough? Kenya Insights will be watching.

    Alfa Traders continues with illegal construction at the public land despite Ombudsman directive that they don't have rights to the land and County Government should repossess it
    Alfa Traders continues with illegal construction at the public land despite Ombudsman directive that they don’t have rights to the land and County Government should repossess it

    Despite the fact that the directives and Ombudsman investigations that Alfa Traders are illegally holding the land and Kidero should repossess the land, impunity is in full effect. Construction at the site continue undeterred daily, and that’s the ugly but real face of City Hall giving zero regards to law and order. The bribing Alfa Traders probably have oiled the officials and going on with their illegal business in peace. Kidero, Sonko and Yussuf the MP as the entrusted custodians are watching from the fence. The sad truth of Nairobi County where corruption and impunity are growing to be the order of the day. Yusuf is ranked as one of the best-performing MPs in the City.

  • Ombudsman Report Reveals Eastleigh Market Land Was Grabbed By Private Developers Directs Kidero To Order For Construction Cessation

    Ombudsman Report Reveals Eastleigh Market Land Was Grabbed By Private Developers Directs Kidero To Order For Construction Cessation

    Dr Otiende Amolo, Office of the Ombudsman Chairman.
    Dr Otiende Amolo, Office of the Ombudsman Chairman.

    Ombudsman investigation into possible dereliction of duty, abuse of power, unfair treatment and injustice by public officials in the Eastleigh Market matter has revealed that ownership wrangles that plague the contested parcel of land are a creation of the defunct Nairobi City Council officials. The controversy surrounding the leasing of the parcel of land came to the fore early this year when two developers commenced construction at the site spurring protests from traders who were operating in the open air market. The land in question measures 0.5116 hectares (approximately 1.26 acres) and registered as 36/VII/1037.

    The Office commenced an investigation into the matter following a complaint filed with the Commission on 15th December 2015 by representatives of 403 traders who had been operating in the market since 1981. The complainants alleged that the parcel of land on which Eastleigh Market sits was allocated to private developers under the guise of Public-Private-Partnership initiative leading to the demolition of stalls, they erected at their own cost, on 10th January 2009.

    The investigation has revealed that officials of the defunct City Council of Nairobi unlawfully aided Ali Sheikh Mahamud and Farah Mohamed Barrow associated with Alfa Traders to acquire the same parcel of land in 2007. Specifically, we found former Deputy Town Clerk Nelson Otido and the late Hon. Dick Wathika who was serving then as Mayor culpable of abuse of power for signing the lease without following due process.

    Although the lease was later revoked on the basis that it was issued unlawfully, senior County officials cleared the two developers to proceed with the construction. Specifically, Chief Valuer Isaac Nyoike confirmed on 13th February 2014 that the disputed piece of land belonged to Ali Sheikh Mahamud and Farah Mohamed Barrow. Subsequently, Director of Legal Affairs Karisa Iha informed the developers on 14th February 2014 that they were the registered owners of the parcel of land and should take possession of the premises subject to court cases being discharged.

    Nairobi Governor Evans Kidero and Senator Mike Sonko both are on public record supporting the traders but nothing substatntive has been forthcoming from them to see the developers stop construction.
    Nairobi Governor Evans Kidero and Senator Mike Sonko both are on public record supporting the traders but nothing substatntive has been forthcoming from them to see the developers stop construction.

    The investigation also found the City Council officials culpable of multiple allocations of land. The County allocated the market to 403 traders in 1981. The merchants built stalls at their expense, but the stalls were demolished in 2009 after the City Council leased the same piece of land to private developers. Despite the ownership wrangles, the City Council went ahead and allocated the same piece of land to Golden Lime International under Public-Private-Partnership Agreement. Court battles ensued between Alfa Traders and Golden Lime International over ownership of the land.

    It is worth noting the file containing title documents relating Eastleigh Market – under the custody of Registrar of Tittles J.W. Kamuyu – could not be traced thereby compelling reconstruction of another one to facilitate Ombudsman’s investigation.

    From the preceding, it is apparent that abuse of power led not only to a loss of earnings for the complainants but may have also caused pain and suffering to them and their families. Further, the County Government (and its predecessor) lost approximately Sh72 million that would have been collected for ground rates, licences and administration charges payable by the 403 traders at an average rate of Sh15,000 per month.

    Office of the Ombudsman determined and arrived at the following conclusions:

    Nairobi City County should issue a cessation notice to Mr Ali Sheikh Mohamud and Mr Farah Mohamed Barrow directing them to immediately stop construction and vacate the parcel of land, LR. No. 36/VII/1037.

    City County Government should repossess and develop the parcel of land, LR. No. 36/VII/1037 into a modern market and give priority to the 403 traders or their successors.

    In the event that the County Government is not able to develop the property, it should legally negotiate for a proper Public-Private Partnership contract that secures the interest of the County Government and the traders. CAJ should be involved in that process of PPP Agreement.

    The Nairobi City County should compensate the Eastleigh Market traders at KSh. 150,000 each for the cost incurred in the construction of market stalls.

    That Nelson Otido should not hold any public office for the reason that he unlawfully executed the lease documents in favour of Ali Sheikh Mohamud and Farah Mohamed Barrow.

    The Governor should remove from office Isaac Nyoike, Chief Valuer, and Karisa Iha, Director, Legal Affairs for abuse of power and breach of public trust.

    The Permanent Secretary, Ministry of Land, Housing and Urban Development should issue a warning letter, and institute any other appropriate administrative action on J.W. Kamuyu, Registrar of Titles for misbehaviour in office, inefficiency and ineptitude.

    The Permanent Secretary, Ministry of Land, Housing and Urban Development should expedite automation of the Land Registry in order to address the anomaly of missing files.

  • #UnmaskingLandGrabbers: Revealing The Private Developers, Cartels Behind Serial Eastleigh and Nairobi Land Grabbing

    #UnmaskingLandGrabbers: Revealing The Private Developers, Cartels Behind Serial Eastleigh and Nairobi Land Grabbing

    Farah Mohamed Barrow one of the Alfa Traders and Blue Sea Mall Proxy Directors.
    Farah Mohamed Barrow one of the Alfa Traders and Blue Sea Mall Proxy Directors.

    In our continuous series of a powerful land-grabbing cartel that has seen a land set aside for public utility taken over by private developers and construction of a Sh.400M going up in Eastleigh. The dubious deal has since seen hawkers who previously occupied the land suffer most impact having been thrown out.

    The piece of land has been under tussles in the last ten years. The disputes in the epidemic land date back in 2008 when then City Council of Nairobi advertised for a Public Private Partnership (PPP) in the redevelopment of Eastleigh Market through a lease. The city council would provide the land, and then a private entity would construct a mall, shops, offices and apartments.

    The model developed by the County government would see the winning company leased the land for 45 years and give twenty offices to the Council. After an austere vetting process, only two companies, Golden Lime International Limited and Blue Sea Shopping Mall, made it to the final bidding phase. Only one was awarded the contract after a unanimous decision by the County Council’s body, Golden Lime International Limited won.

    20160726_120253 20160726_120328

    Alfa Traders joined in the tussles as an interested party. Interestingly, they claimed to be the owners of the same piece of land then one wonders why Alfa would take part in the PPP if the land were theirs in the first place.

    Alfa Traders and Blue Sea Shopping Mall are the same entities with same owners. Kenya Insights can reveal the directors of the two companies are Farah Mohamed Barrow and Ali Sheikh Mohamud.

    Sheikh Khalifa, the ghost director and a billionaire, is the ultimate financier and owner of Alfa Traders, and he opts to take a laid back position in all these dealings. Khalifa uses Farah Mohamed Barrow and Ali Sheikh Mohamud as his trusted proxies, and they’re the one’s who appears as owners in nearly all his properties.

    Sheikh Khalifa owns endless huge buildings across the city including  Diamond Park Estate along Likoni Road. Sources indicate that he co-owns the estate with his long term business partner and Nairobi Governor Evans Kidero. Interestingly, the state in 2014 had marked the land where the estate stands for demolition. The land was grabbed from the Ministry of Agriculture. According to the Ndung’u report, all the allocation of the 210 acre is illegal and should be reverted to the Government. It should be remembered this is the same piece of land that Senator Mike Sonko had put President Uhuru on loudspeaker before the press when demolishions were set. He came to the rescue of the grabbers. The case is still ongoing in the courts.

    Sheikh Khalifa, owns Diamond Wholesalers, the biggest Mumias Sugar distributor in the country a business he’s been in for the longest time through Kidero’s reign to date. His empire extends to Creative Consolidated; Khalifa owns this company that was awarded the multi-billion garbage collection contract by the Nairobi County Government.

    Abbas, who’s son to Khalifa and a wheeler-dealer within City Hall corridors, runs his father’s garbage collection company. You will not miss Abbas’ at George Wainaina, Kidero’s Chief of Staff office where they knit several deals, you can bet nature of most of the deals, dirty.

    Farah Barrow, Sheikh Khalif’s right hands man is the public face of Alfa Traders and will be seen everywhere though sources privy tell Kenya Insights he relies on handouts from his boss and isn’t as wealthy. Farah is accused of having grabbed piece of land from Eastleigh Primary School amongst other parcels that we will continue to expose here.

    When Blue Sea Shopping Mall lost the PPP deal to Golden Lime International Limited, they appealed the decision citing irregularities. Tactically, Alfa Traders tried to register a different company with nearly similar names, Golden line International Limited but the registrar of businesses caught them in the act and denied them certification.

    The lease that Alfa Traders held over the same piece of land had been denounced by County Government’s Legal office as null also National Land Commission has nullified the lease. It puzzles how despite all these discrepancies, and Court of Appeal was ruling for PPP overhaul, Blue Sea Shopping Mall which is represented by Ahmednasir Abdikadir & Co. Advocates have disregarded directives ordering otherwise to continue with the mall’s construction. More puzzling is how a public listed piece of land miraculously became a private entity.

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  • How Two Dubious Businessmen Conspired With Kidero’s Government To Grab Public Land In Eastleigh, Multimillion Heist

    How Two Dubious Businessmen Conspired With Kidero’s Government To Grab Public Land In Eastleigh, Multimillion Heist

    Nairobi County Government once again finds itself in the middle of a circus following an unending tussle over a two-acre piece of land at the heart of Nairobi’s busy Eastleigh estate. Two companies, Golden Lime International Limited and Blue Sea Shopping Mall are fighting over a contentious award of a multi-million shilling contract by the Nairobi County Government.

    The troubles in the contagious land date back in 2008 when then City Council of Nairobi advertised for a Public Private Partnership (PPP) in the redevelopment of Eastleigh Market through a lease. The city council would provide the land, and then a private entity would construct a mall, shops, offices and apartments.

    The model developed by the County government would see the winning company leased the land for 45 years and give twenty offices to the Council. After an austere vetting process, only two companies, Golden Lime International Limited and Blue Sea Shopping Mall, made it to the final bidding phase. Only one was awarded the contract.

    Mary Ng’ethe, the then Director of Legal Affairs at the City Council of Nairobi, confirmed in an official letter that that Golden Lime International Limited won the tender and was awarded the contract. They were to put up the Sh.400M mall up, and construction was scheduled to kick off in the next two months.

    However, this wasn’t going to be the case as disgruntled parties moved to court to challenge the County Government’s decision awarding Golden Lime International Ltd. the contract. The losing party, Blue Sea Shopping Mall, through its directors Farah Mohamed Barrow and Ali Sheikh Mohamud went to court to challenge the award. Their core complaint was that Gold Lime was unfairly awarded the contract through the PPP and that the land on which the mall was to be built had already been leased out to another company, Alfa Traders, by the City Council.

    High Court nullified their complaint, and they went to Court of Appeal on the same. It’s, however, laughable that Blue Sea whose directors are also listed as owners of Alfa Traders(who claim to be the owners of the land with a controversial title deed to support the allegation) participated in the contract allocation process. Naturally, if Farah and Company were truly the legitimate owners of the piece of land as they claim through Alfa Traders, they wouldn’t have to undergo the allocation process but would instead go ahead with construction. After all, they owned the land and so they claim. By participating in the process, they were incriminating themselves and the fraudulent title deed.

    According to Official documents from the registrar’s office that are also in custody of Kenya Insights, show that Farah Mohamed Barrow is also a director at Alfa Traders. A well-calculated coincidence. This came at a time when the County Council was aware and had alerted the Lands Registrar over the existence of a fake lease of the public listed land in Eastleigh by the Alpha Traders.

    The cancellation of the false lease was officially revoked On December 19, 2008, by the Lands Office via Gazette Notice Number 11951. Annulment of the lease is also noted on the council’s mother title deed, which it has had since 1969.

    Months later in a sharp turn Alfa Traders A year after the revocation of the fake lease award of the contract and after the repeal through Ahmednasir Abdikadir & Co. Advocates wrote to the county council alleging to have been awarded the contract. The letter read “Our client informs us that it was granted a private-public partnership with the city council of Nairobi on the reconstruction of the Eastleigh Market…some individuals after realising that our client was about to be awarded the contract and in furtherance of a criminal act, fraudulently registered a company with a similar name as that of our customers… we advise you to hold any dealing you may have with these individuals.”

    Ironically, it was Alfa Traders who tactically and unsuccessfully tried to shortchange Golden Lime International Limited by registering a similar name bearing company called Goldenlime International Limited. Registrar of companies unearthed the desperate conspiracy and dismissed the plot. County Council maintained Golden Lime International Ltd rightfully won the contract, and the pseudo company was rejected. Again it turned out Farah Barrow was listed as one of the managers in the Pseudo Company, Goldlime International Ltd.

    In an affidavit to the Lands Department where she stamped the contested land as a public utility, Mary Ng’ethe, the then Director of Legal Affairs in County Government noted, “not surprisingly, and through deceit, Farah Mohamed Barrow once again appears as a director of a dubious company that claimed to have been the successful bidder for the public-private partnership aforesaid,”

    With the entrance of new County Government now known as Nairobi County Government, a break from the traditional setting, Ahmednasir Abdikadir & Co Advocates the company representing Farah and company wrote to Governor Evans Kidero’s office on February 3, 2014, regarding the same matter and that’s when things took a sharp turn.

    The Nairobi County Government legal secretary, Karisa Iha, wrote back to the lawyers saying the subject matter of the land, mentioning Ali Sheikh Mohammed and Farah Mohamed, had been placed in his hands to reply.

    The County Government insisted that the Gazette cancellation of the lease to Alfa Traders and the court order preventing anyone from acting on the land either through the PPP or private ownership was still in force.

    However, Karisa’s insertion brought a total overhaul to everything: “Records held by the county and the latest search confirms that your clients are the registered and rateable owners of the above property.” He reminded them that the case they had filed in 2008 against the City Council and other parties over the land was still pending and that the orders not to touch the land were still in force. “The county has no objection to your clients taking vacant possession of the premises subject to them discharging the court orders,” Karisa said.

    Surprisingly, On March 20, 2014, the County Government of Nairobi under Kidero’s leadership, approved Alfa Traders’ building plans. The letter was signed by the Director of City Planning. On learning about the rusty deal that had been made and Alfa Traders’ construction plans were approved by the County’s Government, Golden Lime International Limited, through their lawyers, Gitau Gikonyo & Company Advocates, moved to court and wrote to the Ethics and Anti-Corruption Commission (EACC) to challenge the approval of the building plans, claiming the approved building plans were illegally and fraudulently submitted.

    In yet another sharp turn, In June of 2014, the county government cancelled the approvals it had granted Alfa Traders for the building of the mall. February 14, 2016, another enforcement letter from the County’s Government Planning Director Directed Alfa Traders to cease construction but this hasn’t been honoured. Despite the court orders and directives from the authorities, construction of Blue Seal Shopping Mall is still ongoing in what is a clear manifest of impunity and a telling sign that powerful forces are cushioning the rogue contractors.

    The biggest casualties of the dubious deal that has seen Alfa Traders developing a mall despite the immense abnormalities are the hawkers and traders of Eastleigh who has since been forced to vacate and look for spaces elsewhere as construction the contested land continues. The Ombudsman Office and National Land Commission have since taken up the cases.

    The slow pace of action within these institutions have however raised suspicions, and Ombudsman Office has been investigating the story since January this year with no report forthcoming. A possible explanation could be they’ve not conducted any investigations, or they did and were compromised and sat on the report. Kidero himself is on record publicly saying the land is a public utility, County Government in official letters have revoked the Building plan and allocation to Blue Sea. All vital documents are accessible to the public, what’s taking Ombudsman Office months to wrap up their investigations if any?

    In numerous letters seen by Kenya Insights, NLC has tirelessly written to Alfa Traders and served notice to cease and vacate the premises listed as a public utility. NLC is also giving insulated warnings and doesn’t seem to be genuinely concerned about securing the land.

    Nairobi Senator Mike Sonko who has been on the forefront in various land grabbing in the County has maintained a resounding and suspicious silence on the Eastleigh land grabbing. Perhaps he’s compromised by the dubious wealthy contractors or he’s plain unconcerned about the traders being victimised or whatsoever his reasons. Kenya Insights has learnt that the traders union has reached out to the senator for intervention including numerous visits to his office, but he has given them a dead ear.

    The question in many people’s minds is how and why the land that was previously and genuinely listed as a public utility was privatised with the entrance of Kidero Government and how Alfa Traders got hold of a title deed to a public listed land. Kenya Insights is learning that they no longer have their claimed title deed and have applied to NLC to be given a new one. An apparent backdoor and uncouth means to get a new title deed on a land that they don’t legally own.