Tag: mary wambui

  • Inside the Kibaki Estate Dispute: Power, Bloodlines & the Unfolding Legal Drama

    Inside the Kibaki Estate Dispute: Power, Bloodlines & the Unfolding Legal Drama

    More than a decade after President Mwai Kibaki stepped down from power, a different kind of battle is now underway—not in Parliament, but in Kenya’s Family Division of the High Court.

    At the center of this dispute is his estate—and the people who claim a rightful share of it.

    This isn’t just a fight over property; it’s a case that speaks to deeper questions of succession, family recognition, and the role of justice in the aftermath of legacy.

    The Core of the Controversy

    Kibaki passed away in April 2022.

    In a will dated 2016, he named his four acknowledged children—Judith Wanjiku, Jimmy Kibaki, David Kagai, and Anthony Githinji—as the sole beneficiaries and executors of a family holding company meant to administer his estate.

    But two individuals have stepped forward, threatening to upend that arrangement.

    Jacob Ocholla Mwai and a woman identified only as JNL have each filed legal claims asserting that they, too, are Kibaki’s biological children.

    They argue that the will is incomplete, potentially forged, and that the declared estate undervalues or omits significant assets, including shareholdings in various companies.

    The Key Witnesses: Who Holds the Truth?

    As hearings prepare to resume in June 2026, several potential witnesses have emerged as pivotal to the court’s final decision:

    1. Mary Wambui – The Quiet Insider

    Rumored for years to have been Kibaki’s second wife under customary law, Mary Wambui may be called to testify.

    Petitioners believe she holds key knowledge about Kibaki’s private life, health, and possibly undisclosed wealth.

    If she confirms a customary marriage or supports claims about omitted beneficiaries, her testimony could shift the legal ground.

    2. Jacob Ocholla – The Eldest Son?

    In his 60s, Ocholla alleges he is Kibaki’s firstborn, pointing to cryptic language—“remoter issue”—in the will as indirect acknowledgment.

    He has gone so far as to request exhumation for DNA testing, a controversial move the Kibaki family firmly opposes.

    His insistence and legal resolve are expected to become focal points of the proceedings.

    3. JNL – The Hidden Daughter

    Also in her 60s, JNL claims to be another unrecognized biological child of the former president. She argues that Kibaki’s estate was deliberately undervalued and that his 2016 will may have been forged.

    Her team has introduced a contested forensic document—one that the Kibaki family has publicly refuted. (? See press report denying the validity of the alleged forgery.)

    4. The Kibaki Children – Defenders of the Will

    Kibaki’s four recognized children have stayed largely out of the limelight, but in court, they are united.

    They maintain that the will is valid, the estate properly declared, and that the DNA claims are speculative, unsupported by credible science.

    To them, the idea of exhumation is not only unproven—it’s deeply disrespectful.

    5. Forensic Experts – The Technicians of Truth

    At the center of the dispute over the will lies a forensic question: Was the signature genuine or falsified? Petitioners have introduced a private analysis questioning its validity—but the Kibaki estate has challenged its authenticity

    A certified forensic examiner will likely be critical in confirming or debunking these allegations.

    Behind the Curtains: Hidden Files and High Stakes

    The Kibaki court file is currently locked away in the High Court vault—a sign of the sensitivity and stature of the case.

    Still, we can reasonably assume the former president’s legal team undertook extensive checks and documentation.

    If the petitioners’ claims are to succeed, they must overcome this well-organized legal defense and produce compelling proof of both kinship and fraud.

    What Does This Case Tell Us?

    At its core, this case is about more than inheritance. It touches on:

    The recognition of children born outside formal marriage.

    How powerful families manage legacies and control wealth.

    The ability of Kenya’s succession laws to accommodate contested realities.

    Even a statesman like Kibaki—surrounded by protocol, legal advisors, and national visibility—has left behind questions only the courts can now settle.

    What Lies Ahead?

    The court is poised to hear explosive testimony, expert opinions, and possibly new revelations.

    Will Ocholla and JNL prove biological ties to the late president? Could the estate’s structure be overturned? Might the will itself be deemed invalid?

    One thing is certain: in succession law, bloodlines, signatures, and silence all speak volumes.

    Stay with us for continuing coverage as this landmark case unfolds—offering a rare glimpse into the private battles of public figures, and the enduring quest for truth after power.

  • How Lawyer Nelson Havi Used Legal Loophole To Demand More Money From A Client

    How Lawyer Nelson Havi Used Legal Loophole To Demand More Money From A Client

    Former Law Society of Kenya President Nelson Havi is locked in a viscous court battle with a client over legal fee that is claimed to have been bloated. The client is accusing Havi of going against their initial agreement while the lawyer is hanging on a legal loophole to legitimize his claim.

    Communications Authority of Kenya chairperson Mary Wambui is contesting a Sh133.7 million invoice raised by Havi & Company Advocates, claiming that she was to pay Sh12.18 million round figure for all eight cases with a value of Sh5.86 billion in which the law firm represented her.

    When an advocate and client differ over legal fees, the former files a bill of costs before the deputy registrar, who is referred to as a taxing master. The client can then contest the bill before the deputy registrar decides.

    Mr Havi won the first round of the battle, as deputy registrar Stephany Bett in December refused to strike out his bill of costs.

    The losing party can challenge the decision by filing a reference before a High Court judge.

    Ms Wambui has now challenged that decision at the High Court, insisting that she had a prior agreement with Mr Havi to pay Sh12.18 million for all eight cases.

    But Mr Havi insists that Ms Wambui’s challenge cannot be called a reference from the deputy registrar, as no determination has been made on his bill of costs.

    Mr Havi represented Ms Wambui, her daughter Purity Njoki, and seven companies owned by the CA chairperson in eight cases filed against them by the Kenya Revenue Authority (KRA) in 2021.

    In the cases, the KRA also sued several banks, as the taxman sought to attach accounts to recover Sh5.86 billion.

    The Loophole

    On June 29, 2023, Mr Havi filed eight bills of costs, one for each case in which he represented Ms Wambui and her group, seeking Sh133.7 million.

    Ms Wambui then filed an application seeking to strike out the bills, as she claimed that there was a prior agreement for Sh12.18 million which she had settled in full.

    On December 6, 2023 deputy registrar Ms Bett dismissed the applications, holding that there was no evidence of an agreement on a fixed fee between the advocate and his client.

    Ms Wambui argued that a letter from Havi & Company Advocates demanding Sh12.18 million was an agreement to pay the amount as a final fee for all eight cases.

    Deputy registrar Bett agreed with Havi & Company Advocates in ruling that the letter Ms Wambui cited did not cite the Sh12.1 million as a final fee.

    Ms Bett held that such an agreement for a fixed fee must be clear on what the final fee is, and must be signed by the client. She added that there was no evidence of a binding agreement capping the legal fees at Sh12.18 million.

    “In this case, both the letters are not signed by the client. Whereas an agreement my view, for a document to be said to constitute a valid and binding agreement for purposes of section 45 of the Advocates Act, the same must not only be unequivocal that it signifies what the final precise final amount is but must be signed by the person to be charged who in this case is the client,” Ms Bett ruled when dismissing Ms Wambui’s objection to the bill filed by Mr Havi.

    In her case before the High Court, Ms Wambui now claims that the deputy registrar was wrong to find that a fee agreement must be signed by both the advocate and the client.

    She further claims that Ms Bett relied on the wrong principles of law in refusing to strike out Mr Havi’s bill of costs.

  • DCI Seeks Tax Evader Wambui Call Records To Out Those She Was In Touch With Before Weston Escape

    DCI Seeks Tax Evader Wambui Call Records To Out Those She Was In Touch With Before Weston Escape

    Detectives sought call logs belonging to billionaire Jubilee party campaign financier Mary Wambui Mungai from Safaricom in a bid to establish who she was communicating with a few days before she presented herself in court.

    Evidence presented before the anti-corruption court last week showed that the investigating officer Amina Ado asked for call logs from two mobile phone numbers as they tracked down Ms Mungai, who was allegedly on the run.

    The Directorate of Criminal Investigations (DCI) wanted to know who Ms Mungai and her daughter Purity Njoki were communicating with amid suspicions they were getting tips as the police closed in on them.

    A warrant for their arrest had been issued after they failed to appear before the court to answer to charges of evading tax amounting to Sh2.2 billion.

    Ms Ado said she first tried calling the numbers but they were switched off.

    “That on 6th December, I wrote a requisition letter to Safaricom (K) Ltd requesting for call data records in respect of mobile numbers 072******* and 070******* used by the respondents,” she said.

    The mobile company, however, did not respond to the request, prompting the police to circulate a signal to all police stations for the duo to be arrested if spotted.

    Safaricom cannot disclose a customers’ information unless through court order or in compliance with the law.

    “We may disclose your information to law enforcement agencies, regulatory authorities, courts or other statutory authorities in response to a demand issued with the appropriate lawful mandate and where the form and scope of the demand is compliant with the law,” the company says on data privacy.

    Ms Mungai’s lawyer had claimed she had sought treatment at Nairobi Hospital and later at Kiambu Level 5 hospital. Ms Ado said that she visited the hospitals but she could not get her records.

    The Kenya Revenue Authority (KRA) placed an alert at the border points to prevent Ms Mungai from leaving the country.

    The duo escaped a police dragnet at Weston Hotel last Wednesday moments before officers raided the facility on Nairobi’s Lang’ata Road.

    Ms Mungai had reserved three rooms at the hotel, which is associated with Deputy President William Ruto. Her name was, however, missing as a guest at the reception.

    The businesswoman, who has secured several State tenders, is known in political circles as Wambui wa Ruto due to her close association with Dr Ruto especially at the height of the 2013 and the 2017 elections.

    The two, however, left behind their personal belongings, including an identity card, bank cards, a firearms licence and a temporary travel permit to Zambia, at the hotel.

    Evidence presented before anti-corruption chief magistrate Felix Kombo states that the police were tracking mother and her daughter using her mobile phone but they had switched off the gadgets.

    “The records at the hotel maintained at the reception had not listed the duo as guests on December 8 despite their personal belongings being found there,” said the investigating officer.

    After denying the charges, the court ordered them to deposit cash bail of Sh25 million each to secure their release. The magistrate gave them an option of posting bond of Sh50 million each and two sureties of Sh25 million each.

    “I have considered the fear that the State has in relation to the fact that a valid Zambian temporary travel document was recovered around this time when the accused appeared to have been engaging the investigators in a cat and mouse games,” the magistrate said.

    They were also directed to present themselves before the police attached to the KRA today for their fingerprints and other details to be taken.

  • Ruto’s Ally Mary Wambui Faces Charges Over Sh655M Tender

    Ruto’s Ally Mary Wambui Faces Charges Over Sh655M Tender

    A company associated with former Jubilee Party campaign financier Mary Wambui Mungai submitted forged documents, including Equity Bank account statements and fake construction work experience, to the Parliamentary Service Commission (PSC) but still won a tender worth Sh665 million.

    Investigations by the Directorate of Criminal Investigations (DCI) have revealed irregularities including violating procurement laws involving the company, Nightingale Enterprises Limited (NEL), di- rectors, and State and Equity Bank officials.
    The DCI has recommended that Mun- gai, Peter Njoroge Muchuku and Isaac Maina Gitura be charged with conspiracy to defraud and fraudulent acquisition of public property among other charges.

    PSC has so far paid the company Sh420,923,358, with Sh329 million paid between June last year and April this year. Others to be charged are Esther Nyaruai Kabau with acquisition and use of pro- ceeds of crime, Anthony Maingi Chege with forgery, Ruth Waithira Kinyanjui with forgery of the power of Attorney, while Mungai’s close ally Samuel Kariuki Maina and Equity Banks manager Ambrose Makanga Ngari are to be charged with forgery.

    Also sought is US-based Peter Njoroge Muchuku who was a director at NEL at the time of the bidding. Muchuku, a holder of Kenyan passport number A2067657 and American’s PP487585813, is said to have left the country for the US on May 13.

    The DCI detectives have obtained some of the payment vouchers, numbers 2043001208 (Sh118,616,479) 2043002032 (Sh37,750,287), 2043001881 (Sh37,362, 763) 2043001913 (Sh28,348,003), 2043002666 (Sh36,627,420) and 2043003563 (Sh70,739,844).

    Investigations show that among the latest payments to NEL this year were Sh43,521,716 on June 28 and another Sh47,956,848 on July 5. The two payments were made to Equity Bank’s account number 0010279300185 where Mungai is the sole signatory.

    That bank account was opened in Octo- ber 2019 following a resolution of the NEL meeting of Boards held on September 27, 2018 with Mungai solely with the mandate to sign. According to records obtained by the DCI, the meeting was attended by Ruth Waithera Kinyanjui (600 shares), Samuel Kariuki Maina (200 shares), and Mungai (200 shares).

    Investigations revealed that at the time NEL was bidding for the tender, their bank account had only Sh2,227.48 and was not supposed to be awarded the tender.

    Forgery charges

    Investigations reveal that the company provided a tender security document dated September 28, 2018, indicating there had a credit line of up to Sh500 mil- lion with Equity Bank Limited and that the company’s account number 0010276918 had a balance of Sh250,172,220.

    The letter, EBL/CORP/BBG0010276918 and dated October 1, was signed by the bank’s manager Ambrose Makanga Ngari. However, on May 1, 2021, the bank wrote to the DCI detectives saying all letters orig- inated from them except the NEL bank account statement 0010279129412 for the period May 1, 2018 to August 23, 2018.

    “The Equity Bank account had Sh2,227.48 as at August 13, 2018 and not Sh250 million. The debit/credit and balance columns were edited,” the detectives wrote in their report. Ngari is one of the suspects to be charged with forgery.

    The probe further revealed the com- pany submitted forged documents including a Specific Power of Attorney dated August 24, 2018 that was signed by Mungai’s daughter Evelyn Nyambura Mungai, Ephantus Githui Gathekia, Peter Njoroge Muchuku and Samuel Kamau Nduati.

    Detectives, however, established that Gathekia died on May 2, 2018. The death incident was reported at Makongeni police station in Thika and could not have signed the power of attorney on August 24, over three months after his death.
    Nduati in his statement said he is not re- lated to the NEL and neither were the listed directors known to him. He also proved that the signature appended on the docu- ment did not belong to him.

    The bidding companies were to demon- strate their experience in the building and construction industry of at least five years. “A company that would demonstrate that was to be awarded 15 marks in the fol- lowing manner; five marks for the number of years, five marks for experience in office fitting and another five marks for evidence of steel and aluminium installation,” the tender documents read.

    Fake letter

    NEL in the documents claimed it had done several works for Kenya National Highways Authority (KeNHA), Kenya Ur- ban Roads Authority (KURA), Kenya Rural Roads Authority (KeRRA) and other works in different county governments. Most of them were found to be fake.

    The company, for example, presented a letter dated February 16, 2018 purportedly from KeNHA -tender number KeNHA/ CONTR/007/2015-2016LOT49 and signed by Victor Sinapai. Investigations however revealed that the letter did not originate from KeNHA and neither was Sinapai the authority’s employee.

    NEL had also said they rehabilitated the 32km Khayega-Shinyalu road. KeRRA however said the tender, KeRRA/14-15/NT/038 was never awarded to NEL. The authority also said the road in question was only 5.7km and not 32km as claimed by NEL.
    Detectives also established that the Masinga-Wendano road in Machakos which NEL claimed had been awarded was actu- ally done by Mutindi General Contractors.

    NEL had also indicated they constructed the Buna-Ajawa road in Wajir County. It was, however, revealed that this was not true and that Hussein Ahmed Ali who signed the award letter was not the county’s Procurement manager.

    Other fake projects indicated in the NEL’s tender documents included that of Lake Naivasha Resort, a tender for hotel development and purportedly signed by one Terry Kariiyu.

    Investigations also revealed that the de- velopment by Ntikya Enterprise tender of February 8, 2018 signed by Waithaka Chege did not take off due to court case LR. No 8480/2765.
    It was also established that some of the company’s technical staff have never been employees of NEL. Other projects listed but which the company was never awarded any award included Tana Water Works, rehabilitation of Yatta dam canal, Isiolo Water and Sanitation project among others.

    NEL also, as a requirement, presented 14 vehicle and heavy machinery log books but detectives said some of the vehicles belonged to Purma Holdings, Draft and Develop Engineers Ltd while some were co-owned by Realtime Logistics Ltd and various financial institutions.

    Tax Evasion

    Mary Wambui is a classic textbook crook who’s mastered the art of fraud. Earlier this year, she was set for arrest over tax evasion. The billionaire was pursued by the Kenya Revenue Authority (KRA) over Sh2.5 billion unpaid taxes from big ticket State tenders in agencies like the Kenya Medical Supplies Authority (Kemsa) and the military.

    The taxman has been pursuing Ms Mungai over alleged unpaid taxes for the billions of shillings earned from government tenders for supplying boots, uniforms and cereals to the military, among other State departments.

    The taxman says Ms Mungai and her two daughters earned billions of shillings between 2014 and 2019 through their company Purma Holdings Ltd.

    The KRA says it has been conducting investigations on tax obligations by the company for the past two years.

    The court heard that they have been cooperating and have provided all documents and information demanded by the KRA.

    “The commissioner has reason to believe that you, Mary Wambui Mungai, are culpable, connected to or have information that will assist us in our investigations into the identified offences,” says the letter sent to the businesswoman on June 23.

    Ms Mungai has also been listed among persons who supplied Kemsa KN95 face masks and surgical face masks for a tender worth Sh30.5 million.

    She also supplied personal protective equipment (PPE) kits worth Sh90 million. Both awards were made through direct procurement in June last year.

    Kemsa has been fighting allegations of purchasing low quality items and inflating prices of others in the procurement of Covid-19 emergency equipment.

    Ms Wambui is also a close associate of DP Ruto and it’s puzzling how despite her rogue profile, she has been able to bag lucrative deals in government agencies with speculations that she has high end Godfather in the hierarchy.

  • Ex-Othaya MP Mary Wambui Secretely Moves To Retired President Kibaki’s State Home

    Ex-Othaya MP Mary Wambui Secretely Moves To Retired President Kibaki’s State Home

    Controversy mired former Othaya MP Mary Wambui has reported to have moved in with the Retired PNU leader and President Mwai Kibaki at his sh400 million retirement home that the former head of State was awarded by the government.

    Retired President Mwai Kibaki’s State Home in Nyeri Photo|WEB

    Mary Wambui, who was recently appointed by Jubilee to head the National Employment Authority, the appointment has since been revoked after Jubilee’s Nairobi Senator Johnson Sakaja filed a petition, has moved to Kibaki’s palacial state residence in Mweiga in Nyeri county since her controversial appointment flopped.

    Mary Wambui and Rtd President Kibaki Photo|NMG

    From the few details available about the elegant house along the Nyeri-Nyahururu road, Red-tiles roofed mini State House is detailed with a helipad, 24/7 presidential security details and State of the art surveillance systems.

    Kibaki and his late first lady Lucy Kibaki were swirled into a controversy saw NMG publish and expose of the secret links between Kibaki and the then Nairobi based Othaya MP Mary Wambui, after the Nation media camera man was forced to delete the video of Lucy Kibaki slaping and MP that introduced her as Lucy Wambui instead of Lucy Kibaki.

    https://youtu.be/3ZxQj_RhId4

     

    Due to the tight security measures in and around the State owned home, our investigative sources did not succeed on attempts to get out pictures.

    Kenya Insights is following the story and more details will be revealed in as Updates…