Tag: Jacob Ocholla

  • Fights Over Kibaki Will Stir Legal Storm Amid Forgery Claims

    Fights Over Kibaki Will Stir Legal Storm Amid Forgery Claims

    A battle over the late President Mwai Kibaki’s multi-billion estate has turned into a courtroom drama, pitting his known children against two individuals who claim to be part of his bloodline.

    At the center of the storm is Jacob Ocholla, a man who says he is Kibaki’s biological son and is now challenging the validity of the former president’s Will.

    He alleges that the Will was forged and wants it nullified so he can be recognized and considered in the distribution of the estate. Kibaki’s children, however, are having none of it.

    Fights Over Kibaki Will Stir Legal Storm Amid Forgery Claims
    The courtroom showdown over Mwai Kibaki’s Will is far from over. As the legal fight deepens, the former president’s children remain firm in defending the integrity of his final wishes. [Photo/Courtesy]

    Fights Over Kibaki Will Intensify as Family Dismisses Forgery Claims

    The family of Kenya’s third president has closed ranks to defend his last Will, which was signed on December 23, 2016. Led by Judith Wanjiku Kibaki, the children want the High Court to throw out Ocholla’s application, describing it as baseless, speculative, and built on inadmissible evidence.

    According to court filings, Ms Kibaki says Ocholla’s allegations are grounded on hearsay and lack the backing of a qualified handwriting or forensic document expert. She argues that the application is not only flawed in law but also an abuse of the court process.

    The key witness supporting Ocholla’s claims is a woman identified as Ms JNL, who also says she is Kibaki’s daughter. However, Ms Kibaki has poked holes in her credibility.

    “The deponent of the affidavit, Ms JNL, is not a handwriting expert. She is not a lawyer or forensic examiner.  JNL has no qualifications to question the Will’s authenticity,” Ms Kibaki stated in her submission. She further argues that Ms JNL’s opinions do not meet the legal threshold required to question a document of such legal weight.

    Ocholla’s legal team had cited alleged differences in Kibaki’s signature as seen in public documents compared to the one appended on the Will. But the Kibaki family maintains that these observations are mere opinions and not expert findings.

    Ms Kibaki accuses Ocholla of trying to muddy the legacy of the late president using unverifiable claims. She wants the court to focus on the actual contents of the Will and the law that governs succession and testamentary freedom in Kenya.

    Questions Over Kibaki’s Signature and Legal Experts

    One of the main pillars of Ocholla’s argument is the claim that the signature on Kibaki’s Will doesn’t match his other known signatures. He alleges that this discrepancy is evidence of forgery, possibly by individuals who wanted to lock out certain people from inheriting Kibaki’s estate.

    Despite the serious nature of the allegations, no certified forensic expert has backed Ocholla’s claims. Instead, he leans entirely on the affidavit by Ms JNL. This weakens his case legally since the court requires expert opinion when documents are challenged on grounds of authenticity.

    Ms Kibaki’s court response emphasized that the allegations do not meet the evidentiary standards. “You cannot ask a court to cancel a president’s Will just because someone believes the signature looks different. You need verifiable, expert-backed evidence,” her legal team argued.

    Kibaki’s Will outlines how his wealth should be distributed among his known children and grandchildren. For this reason, the family says attempts to overturn the document are not only disruptive but also disrespectful to the late leader’s legacy.

    Jacob Ocholla Claims Harassment and Threats Over Legal Action

    Jacob Ocholla and his ally, Ms JNL, face an uphill battle to prove their connection to the late president and justify their place in his estate. [Photo/Standard]
    As the legal fight unfolds, Jacob Ocholla claims his life is now in danger. He says unknown men have trailed him in Nairobi, and he narrowly escaped an attempt on his life while driving. These claims, however, remain unverified.

    Ocholla insists that he has every right to seek justice and recognition. He says that all he wants is a fair share of his alleged father’s legacy and an opportunity to be officially acknowledged.

    In his words, the Will must be nullified if Kenya is to uphold truth and justice, even for those born out of the public eye. But the Kibaki family has pushed back hard against these demands. They have reiterated that only the law should guide inheritance, not emotional appeals or unsupported claims.

    The case remains in court and is likely to continue drawing public attention as Kenyans watch to see how one of the most high-profile succession disputes in recent history will unfold.

     

  • Succession: Kibaki’s Hidden Wealth And Partners Revealed In Court

    Succession: Kibaki’s Hidden Wealth And Partners Revealed In Court

    In what is now turning into an ugly succession battle between the late President Mwai Kibaki’s family and his alleged kids, a can of worm has been opened disclosing the vast empire of the former Kenya’s head of state.

    Fresh documents filed in court by a woman claiming to be former President Mwai Kibaki’s daughter indicate that he might have had more wealth than what his family indicated.

    The woman, codenamed JNL, accuses Kibaki’s children of failing to tell the court that Kenya’s third president was worth more than they indicated in the succession case.

    According to JNL, Kibaki was worth more than Sh50 million.

    “This fact was well known and within the knowledge of the petitioners but they did not disclose it to the court when they filed the petition for grant of probate as they only disclosed that my father left behind an estate worth less than Sh50 million only,” said JNL.

    JNL was responding to the succession case filed by Kibaki’s children – Judith Wanjiku, James Mark Kibaki, David Kagai Kibaki, and Anthony Githinji Kibaki.

    In her documents, the woman said that she opted to conduct a search which indicated Kibaki was a director and shareholder of blue-chip companies.

    The first company she conducted a search on was Roirie Investment Company Limited. According to her, the firm is listed as a shareholder or director of International House Limited.

    The shareholding, according to her, is 27,000 out of the total 100,000 shares.

    “My father is the majority shareholder of Roirie Investment Limited with 999 ordinary shares out of 100 shares. This fact was not disclosed to the court by the petitioners, despite the fact that David Kagai Kibaki and Anthony Andrew Githinji are aware that they are directors of Roirie Investment Limited,” she claimed.

    Further, she said, Wanjiku is a shareholder of Roirie with one ordinary share.

    In her documents, International House Limited is worth two million nominal capital shares. There are two types of shares; ordinary A and B and they are worth Sh20 each. According to the CR12, the listed shareholders are the estate of the late Christopher John Kirubi, Mwaki Kibaki, Mary Ann Kirubi and Robert Maina Kirubi as trustees of Intertrust, Kiruma Holdings Limited and Stephen Njoroge Waruhiu.

    Others are Roirie Investment, David Kagai Kibaki, Robert Maina, Angela Pearl Namwakira, and Mary Ann Kirubi.

    “It is clear that the petitioners were very economical with the truth and misrepresentation or withheld truthful facts from the court.

    “It is therefore clear that my father held a total 20,033 ordinary shares plus another 27,000 ordinary shares through his company Roirie Investment Company Limited, making him the half shareholder of International House Limited that owns International Life House with a total 47,033 shares out of the total 100,000,” she said.

    The other company in JNL’s claim is Lucia and Company Limited. In Lucia, she said Kibaki owned 69 out 100 shares.

    In Lucia, those listed are Kagai (director), Wanjiku (director), Gucharam Das Tandon, former First Lady Lucy Muthoni Kibaki (director or shareholder), Patrick Kamau Gacheru (secretary) and Kibaki.

    The other company in JNL’s reply is Gingalili (1968) Limited which has Githinji, the former president, his wife, and Wanjiku as directors or shareholders.

    JNL also produced the CR12 of Pinpoint Investments Limited. The document indicates Kibaki and Wanjiku are the shareholders while Kamau is the secretary.

    Two days before Christmas Eve of 2016, Kibaki penned his signature to a six-page document and sealed his wishes on how he intended to pass his wealth to his generation.

    With four strikes of a pen, Kenya’s third president and an economist by profession mapped out how his earthly wealth would be increased by his children and his legacy name etched from one generation to another.

    Kibaki, in his will, kept his children-in-law out of his succession matrix and ordered that his wealth should be managed through a holding company.

    Kibaki’s will, written three years after his exit from the government that he served for 10 years, meticulously details his preferred interment place, his executors, specific gifts, residues, and how his grandchildren will inherit the wealth.

    In the will, Kibaki appointed his children Judy Wanjiku, Jimmy Kibaki, David Kagai and Anthony Githinji as the executors. He instructed them to work as a one unit and not as independent executors.

    “I appoint my children to be joint and not several executors and executrix of my will,” Kibaki said in the will, adding that he would refer to the four as his children. According to him, cash in bank which is under his sole name should be distributed equally and absolutely between them.

    At the same time, Kibaki directed that any amount of identified assets ought to be distributed according to the will and memorandum which would be addressed to the executors.

    Kibaki also wished that his personal effects should be bequeathed to the Mwai Kibaki Foundation. According to the will, the effects that include his personal papers may not be disposed by the foundation.

    If the Mwai Kibaki Foundation will not have been established, he directed that his personal effects be given to any other charitable organisation that would be founded in his memory.

    Kibaki said that the assets, personal effects and money that he had not gifted his children and which would remain after sorting out his debts and duties would be treated as residue and be transferred to a holding company.

    According to him, he and his children would be shareholders in the firm but upon his death, his shares would be evenly distributed to the children.

    He, however, had a caveat that executors would issue the shares only if each of his children agreed to be bound by a shareholding agreement.

    Kibaki was among the administrators of his wife Lucy’s wealth. She was estimated to be worth around Sh200 million. Mama Lucy died at Bupa Cromwell Hospital in London aged 80 on April 26, 2016.

    Her estate comprised of prime properties in Mombasa, money in banks and shares in a blue chip company. In addition to his, the heirs may be solidifying their count in the millionaire’s club.

    However, JNL and Jacob Ocholla Mwai are opposed to the succession process, arguing that Kibaki did not include them in the will albeit them being his children.

    JNL narrated that she was born in 1961. According to her, her mother and the late Kibaki met while they were both students in the United Kingdom in late 1950s.

    In another set of fresh court filing, her mother who is now 98 years has affirmed her story.

    “H.E Emilio Mwai Kibaki is the biological father of my daughter,” said the woman, codenamed NML.

    According to her, she met Kibaki in the UK in the late 1950s. At that time, she said, Kibaki was in London School of Economics and Political Science studying economics, while she was in the London School of Hygiene and Tropical Medicine studying nutrition.

    “Our relationship continued even after we both returned to Kenya, having completed our studies, and having taken up jobs. Out of the relationship, the above named daughter was born on Friday, December 1, 1961 at the Aga Khan Hospital Nairobi,” claimed NML.

    She said that Kibaki was aware about it and he knew about her progress over the years. In her application, JNL claimed that she had tried to involve a Catholic Church bishop to have Kibaki’s four children meet for a possible out-of-court settlement.

    “In recognition of the familial relationships, I made efforts on numerous occasions to reach out to the petitioners multiple times with a view of finding a resolve to the succession cause amicably,” says JNL, adding that her efforts were in vain.