Tag: grandmullah

  • Supreme Court Judge Accused in Ksh 6 Million Bribery Scandal

    Supreme Court Judge Accused in Ksh 6 Million Bribery Scandal

    Senior Counsel Ahmednasir Abdullahi alias Grand Mullah has dropped a bombshell claim by threatening to expose the details of what he claims is a brazen act of corruption involving a Supreme Court judge.

    Taking on X, Abdullahi alleges that the judge solicited a Ksh 6 million bribe to sway a Court of Appeal case, only to fail to deliver the promised outcome and then refuse to refund Ksh 4 million already paid.

    This explosive revelation has ignited fresh concerns about the integrity of Kenya’s apex court.

    According to Abdullahi, the scandal unfolded about a month ago when a lawyer and their client met with the unnamed Supreme Court judge.

    The trio discussed a pending case before a three-judge Court of Appeal bench, with judgment imminent.

    The judge allegedly boasted of their influence, claiming that two of the three appellate judges were “his/her judges” and could be swayed to deliver a favorable ruling.

    For this illicit service, the judge demanded Ksh 6 million, Ksh 4 million upfront as a deposit and Ksh 2 million upon delivery of the judgment.

    The lawyer and client, persuaded by the judge’s assurances, paid the Ksh 4 million deposit.

    However, the scheme unraveled when the Court of Appeal delivered its judgment days later, and the bribe-givers lost the case.

    Abdullahi claims the Supreme Court judge failed to “speak to” the two appellate judges as promised.

    Lawyer Ahmednasir’s Abdulahi.
    Lawyer Ahmednasir Abdulahi.

    Furious, they confronted the judge, demanding a refund of the Ksh 4 million. The judge allegedly refused to return the money.

    What followed was a tense standoff.

    Abdullahi says the lawyer and client, feeling defrauded, are now threatening to recover the funds “by force/physically.”

    The situation, he warns, is “about to escalate.”

    Abdullahi further claims he was approached to publicize the incident to pressure the judge into refunding the money.

    “Please judge, kindly refund the Ksh 4 million for many people know about the incident,” he wrote, suggesting a broader circle of insiders aware of the scandal.

    Abdullahi’s doesn’t stop at exposing the alleged corruption.

    He challenges Chief Justice Martha Koome and the Judicial Service Commission (JSC), offering to share “the details” of the incident if they demonstrate genuine commitment to tackling judicial corruption. “I’m sure CJ Koome is aware of this,” he asserts, suggesting the allegations may already be an open secret within judicial circles.

    This isn’t Abdullahi’s first clash with the Supreme Court.

    In January 2024, the court banned him and his law firm from appearing before it, citing his relentless criticism of its judges.

    Abdullahi, along with other prominent lawyers like Nelson Havi, has since led a vocal campaign against alleged corruption in the judiciary, accusing Koome and her colleagues of incompetence and misconduct.

    The ban prompted petitions to oust all seven Supreme Court judges, fueling a bitter feud that now finds fresh ammunition in this bribery saga.

    The allegations paint a troubling picture of a judiciary where justice is allegedly for sale, with judges wielding their influence improperly.

    The claim that a Supreme Court judge could confidently promise to influence a Court of Appeal ruling only to keep the payment without delivering raises serious questions about the integrity of Kenya’s legal system.

    If true, the incident suggests a potential network of complicity, with the judge’s reference to “my judges” hinting at deeper, systemic issues.

    Legal circles are now abuzz with speculation about the judge’s identity and the case in question.​​​​​​​​​​​​​​​​

  • Court Allows Dusit Complex Auctioning

    Court Allows Dusit Complex Auctioning

    The sale of a contested property in Nairobi will proceed after high court issued the greenlight.

    High Court Judge Alfred Mabeya allowed Synergy Industrial Credit to auction a complex also claimed by I & M Bank, which had sought to stop the process.

    “In the view of the foregoing, i am satisfied that the applicant has made a strong case for the grant of leave sought. Accordingly, i find the application dated October 22,2021 to be merited and the same is hereby allowed. The applicant is granted leave in terms of prayers (2) and (3)of the application. It is so ordered”, ruled Judge Mabeya.

    Justice Mabeya said the charge placed by the lender was a ploy by Cape Holdings to enable it evade its legal obligations.

    This is after Synergy filed application seeking orders to be allowed to proceed with execution against cape holding ltd.

    Synergy, has been in court since 2010 arguing that Cape Holdings, which owns the building, has been unable to settle a Sh5 billion debt.

    I & M Bank wanted the auction stopped because it is also owed money by the same firm.

    The dispute between the parties emanate from the sale of L.R No. 209/19436 (I.R 120877) “the suit property”.

    The dispute arose when Synergy paid Sh750 million to acquire part of the apartments but the deal fell through and the matter was referred to an arbitrator.

    The debt has since ballooned to Sh4.5 billion plus interest. The Judge said in a ruling that it was not necessary for Synergy, through senior Counsel Ahmednasir Abdullahi, to seek the administrator’s consent to auction the property.

    Court added that Synergy had placed a caveat through a court order in 2011, warning over the property. “With such a caveat, that property was not free to be given as a security,” he said.

    The dispute revolved around a transaction where Synergy bought two of the blocks out of 14 which were under construction and paid Ksh750 million upfront. When the property was completed, Cape Holdings refused to transfer the property and the matter was referred to arbitration.In 2015, the arbitrator, Ochieng Oduol ordered the developer to refund the principal amount and interest totaling Sh1.66 billion.

    Cape Holdings then moved to the High Court and convinced the court to quash the award, saying it was erroneous.

    Synergy then moved to the Court of Appeal and the award was restored while attempts by Cape Holdings to move to the Supreme Court and reverse the decision was dismissed by the apex court.

    In a ruling delivered on October 8, the Supreme Court held that it will not interfere with the judgment of the Court of appeal that upheld the award on grounds of jurisdiction.

  • Ahmednasir On His Working Relationship With NIS

    Ahmednasir On His Working Relationship With NIS

    Arguably one of the most powerful figures in the judiciary, Ahmednasir Abdulahi aka Grandmullah known for not holding back his thoughts, is seen to command so much power and authority. For time, many have speculated that he’s an national intelligence asset.

    During an interview with Sunday Nation, he did a reveal it all in which he speaks about the nature of his work with the National Intelligence Services(NIS) and how then Director of National Intelligence Service (NIS) Michael Gichangi, a man he says knew him personally, almost sank the boat for him, only for MPs to save him in his JSC quest.

    For a neighbor to the Deputy President Ruto in Karen, Ahmednasir who holds stakes in banking, media away from his law firm, he’s one of the top richest lawyers in the country.

    His source of wealth has been a major center of speculation with most allegations that he launder money for pirates from his native Somalis accusation that he has severally denied but numerously used by critics to hammer him. It’s in this breath that he opened up on his source of wealth and betrayal by Gichangi.

    Below is an excerpt from the Sunday Nation interview:

    A lot has been said about your wealth and its source. What can you say about this?

    I will start with an illustration. I acted for the intelligence services and the Office of the President during the Waki Commission. (The late Prof George) Saitoti was my good friend and he recommended me to act for the Office of the President and the intelligence.

    I travelled with them throughout the country when the commission was holding its sittings. (Michael) Gichangi, who was then the director general of the National Intelligence Services (NIS) knew me personally because we met so many times along with his top people. They gave us classified information. He is someone who knows me.

    When I was elected to the JSC, for his own reasons, he made up his mind that I should not be approved by parliament. During the vetting, which should not have been there anyway for elected members and that is the law today, my candidature got bogged down in parliament. One day I asked Caroli (Omondi, then the Prime Minister’s Chief of Staff) why the ODM side was blocking my path to JSC. Karoli called Millie Odhiambo, who was my classmate and was in that committee of parliament that was to vet me and then came back to me to say it was not ODM side that was delaying the process but the PNU side that had a problem with me.

    I was told that Gichangi wrote about one paragraph for all the other candidates but did three pages about me. Among the issues he wrote was that Ahmed’s wife has left him, that because of that, he is not a man that can look after his family and, therefore, is not fit for this job. He said my wife was living in Canada. It is in the report. I am not making anything up. That time my wife was on maternity leave after giving birth to our last born twin daughters.

    Then he also said that Ahmed is holding all the money from Somali pirates. That is the director of national intelligence! He said a lot of things. Millie and people who know me said the accusations could not be true.

    I just wanted to give you that background, that people propound their own theories. Gichangi did not want me to be in the JSC and came up with many things that were lies. I come from Mandera. I have no godfather. During my early practice, whenever I was paid by a client I would make sure I buy suits, very expensive ones. I know which case has financed which suit. The first time I was paid Sh500,000 by a client, I framed that cheque for some time because that was a lot of money then.