Tag: Senior Counsel Fred Ojiambo

  • The Confession, The Child, The Forged Documents and The Silenced Commission: Havi Lays Bare The Full Architecture Of Corruption Behind The Tuju Property Saga

    The Confession, The Child, The Forged Documents and The Silenced Commission: Havi Lays Bare The Full Architecture Of Corruption Behind The Tuju Property Saga

    Nelson Havi has been practising Kenyan law for three decades. He has stood before every court the country possesses. He has served as president of the Law Society of Kenya and, by general consensus across the bar, has no institutional territory left to protect that would require him to moderate what he says in public.

    When Havi speaks in the language of accusation, the legal profession listens, because he has shown no hesitation in putting his name to things that others only say in their cars.

    In the past 72 hours, he has put his name to the most concentrated series of judicial corruption allegations to emerge from a single dispute in Kenya’s post-independence legal history. He has named a sitting High Court judge as the intended recipient of a bribe. He has alleged that one of the arrested men claims to share a child with that judge.

    He has pointed to forgery of documents filed in court by a Senior Counsel at a leading Nairobi law firm. He has alleged that the English arbitration award forming the foundation of the entire debt recovery exercise was itself corruptly procured. And he has accused the Judicial Service Commission not merely of inaction but of active participation in protecting corrupt judges by accepting bribes to dismiss formal complaints.

    Each allegation is serious on its own.

    Together they constitute a theory of total institutional capture: a commercial dispute in which the corruption did not begin with the Karen auctioneers who showed up on Monday morning, but with the original deal, ran through the London arbitration, infected the Kenyan court proceedings, enlisted the document process, co-opted the disciplinary commission, and finally placed a disgraced former judge at the gate of a former Cabinet secretary’s property to collect one last payment for the judge now presiding over the case.

    “The level of corruption in the Judiciary in general, and in this matter in particular, is so egregious that I cannot agree to be persuaded by the popular but uninformed narrative that this is a case of a defaulter debtor abusing the legal process not to pay. It is not.”

    The Confession and the Child

    Havi’s most incendiary disclosure is not the naming of Lady Justice Josephine Wayua Wambua Mongare as the alleged beneficiary of the Sh10.4 million bribery scheme. It is what he added about the personal relationship alleged between the judge and one of the men arrested on March 9, 2026 by the Ethics and Anti-Corruption Commission.

    “One of the men arrested on Monday soliciting for a bribe represented that he has a child with the judge on whose behalf he was soliciting,” Havi wrote. He did not name which of the four arrested suspects made this claim. The EACC has confirmed that former High Court judge Joseph Mutava, advocate Kimani Wachira and two other individuals were taken into custody and processed at the Integrity Centre Police Station in Nairobi. The commission has said the matter will be forwarded to the Director of Public Prosecutions for charging. It has not addressed the claim about the child.

    Havi has separately stated, in what amounts to direct attribution, that Mutava confessed to investigators that he was collecting the money on behalf of Mongare.

    The significance of this claim is structural. Mutava was removed from the High Court bench in 2016 following a tribunal chaired by David Maraga that found him to have improperly handled cases, including a matter involving businessman Kamlesh Pattni. His removal was upheld by the Supreme Court.

    A man with that record, allegedly dispatched by a sitting judge to collect money from a litigant on the day that judge delivers her ruling in his case, is not a peripheral detail in the story of how the Kenyan judiciary functions. It is the story.

    Mongare has not commented. Her chambers have issued no statement. The Chief Justice’s office has been silent. The JSC has produced nothing. Mongare continues to sit as a judge of the Commercial and Tax Division at Milimani, her cases proceeding on schedule, as if none of this exists.

    The Forgery Allegation: A Senior Counsel and a Leading Law Firm

    The second strand of Havi’s expanded statement concerns the integrity of the documents on which the entire case was built. Addressing those who frame the Tuju dispute as a simple matter of debt evasion, he asked: “Why are you disregarding the forgery of documents filed in Court by a Senior Counsel in a leading Ivy League Law Firm?”

    He did not name the firm or the counsel in this particular post.

    But the identity of the Senior Counsel concerned is already a matter of public record, established by Tuju himself in a formal complaint submitted to the Directorate of Criminal Investigations in February 2026.

    Tuju named Senior Counsel Fred Ojiambo of Kaplan and Stratton Advocates as the subject of his report, accusing Ojiambo of fabricating evidence and filing false affidavits in cases linked to the East Africa Development Bank.

    Tuju’s complaint to the DCI alleged that Ojiambo’s conduct amounted to fabricating evidence contrary to Section 113 of the Penal Code, conspiracy to defeat justice contrary to Section 117 and providing false information to a public servant contrary to Section 129.

    He accused Ojiambo of invoking what he characterised as a non-existent diplomatic immunity for the EADB at the High Court, a manoeuvre Tuju alleged had caused proceedings in a related Magistrates Court matter to stall for over a year. He also alleged that the false affidavits filed in the EADB dispute bore resemblance to documents previously submitted at the Supreme Court level in the proceedings against him and his company, Dari Limited.

    Ojiambo denied the allegations when contacted by media, stating that he had never forged court documents or affidavits. The DCI confirmed it had received Tuju’s complaint and would make recommendations to the DPP. No charges have been filed.

    But the complaint sits on the public record, now amplified by Havi’s platform, and it answers the specific question that commentators and legal bloggers have persistently raised: if Tuju’s dispute is simply a debt he cannot pay, why is he making allegations about forged documents? According to Havi, and now according to a DCI complaint with specific penal code references, the answer is that the documents may not all be genuine.

    The timing of this allegation is notable because of what else was happening inside the courtroom during the same period.

    In November 2025, before Justice Mongare in an application by Dari Limited seeking to reopen the enforcement question, the EADB’s own former Kenya Country Manager, David Odongo, took the stand and, according to Tuju’s account of his testimony, completely recanted the affidavit evidence he had previously filed.

    Tuju described this as newly discovered material capable of altering the entire outcome of the matter. Justice Mongare dismissed the application on March 9, 2026, ruling that the recanted evidence was neither new nor capable of altering her earlier findings and that the matter was barred by res judicata and sub judice principles.

    For Havi, the sequence in which a bank officer recants his sworn evidence, a Senior Counsel is accused of forgery, and the court nevertheless proceeds to grant the bank’s position in full on the same day that the presiding judge’s alleged bagman is arrested outside does not resolve as a coincidence. It resolves as a system.

    The Arbitration: Corrupting the Foundation

    The third element of Havi’s argument is the most legally sophisticated, and the one with the largest structural consequences if pursued. He asked, with visible impatience, why commentators were “ignoring the uncontested allegations of corruption between the arbitrator and one of the parties together with its Advocate” in the English proceedings that produced the foundational award.

    The dispute’s genesis in English courts is well established in the public record. The East African Development Bank obtained a judgment from the High Court of Justice in England in June 2019, after arbitration proceedings, ordering repayment of over USD 15 million arising from a loan facility agreement signed in April 2015 between the bank and Tuju’s company, Dari Limited.

    That judgment was recognised and registered in Kenya in 2020, upheld by the Court of Appeal in 2023, and allowed to stand by the Supreme Court’s refusal to suspend enforcement. Every Kenyan court to have considered the matter has treated the English award as valid, final and enforceable.

    Havi’s position, delivered without qualification, is that the award is not valid. His legal basis for that position is elementary and well-established in international arbitration jurisprudence: an award or judgment obtained by corruption is null and void. This is not a controversial proposition.

    The principle that corruption vitiates an arbitral award is deeply embedded in the public policy exception to enforcement recognised in the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, which Kenya has ratified.

    It is the principle on which Nigeria succeeded in the English High Court in 2023 in overturning an USD 11 billion arbitration award in the P&ID case, where the court found that the award had been obtained through the most severe abuses of the arbitral process.

    Havi has further pointed to what he described as cases where securities given for lending have been exempted from realisation through auctions or private treaties on account of corruption, fraud, unfairness and unconscionableness on the part of the bank.

    He grounded this in a reference to the Supreme Court Act, noting that it initially contained a section for the invalidation of a judgment of a judge removed from office for unsuitability to serve, a section that was, in his words, “removed mysteriously.”

    The implication is that the legislative architecture which would have provided a direct remedy for a corrupted judgment was deliberately dismantled, and that the absence of that provision now forces the courts to rely on more cumbersome paths to the same destination.

     

    Whether Tuju’s legal team can produce the evidence necessary to ground a corruption challenge to the English award is a question that will determine the future of this litigation. But Havi’s point is prior to that evidentiary question. He is asking why the institutional commentators, the bar association, the Judiciary, the media, are treating the award as sacrosanct when its procurement has been publicly alleged to be corrupt and those allegations have not been contested on the merits.

    The Debt Argument: ‘Sisi Siyo Wajinga’

    Havi addressed directly the popular framing that Tuju is simply a debtor evading his obligations. He did not dispute that Tuju and his companies owe money. He made a more provocative and more interesting argument.

    “Listen friends and enemies, the issue is not whether Raphael Tuju and his companies are in debt or default. Everyone is. In fact, the Government of Kenya is in debt and in default,” he wrote. He asked whether the conclusion to be drawn is that goons should be sent to government offices, and everyone in debt should face corruptly obtained auction orders.

    He turned to the specific buyers who allegedly arrived at the Karen property claiming to have purchased it: Mr Chebet, Mr Kiprono and Mr Kiprop, named by Tuju himself. “You want to tell me that it is only Kiprono, Kiprop and Chebet who have billions of shillings in the collapsed economy to buy someone’s hotels in an auction when everyone, including the Government of Kenya where they serve and/or are doing business with, are broke? Sisi siyo wajinga ma Fren.”

    The argument is not legally technical. It is politically shrewd. In an economy where the government has repeatedly acknowledged its own fiscal distress, where debt service consumes the majority of the national budget and Treasury bills are sold to bridge monthly salary obligations, the emergence of private buyers with the immediate liquidity to acquire multi-billion shilling properties at distressed auction prices invites questions about the origin of that capital that no court in the country is currently asking. Havi is asking them in public.

    His framing also serves a secondary purpose. By establishing that debt and default are universal conditions in the current Kenyan economy, he dissolves the moral framework in which the bank, the auctioneers and the court are cast as enforcers of legitimate commercial order against an unworthy debtor.

    If the enforcement mechanism is itself corrupt, from the arbitration through the documents through the judge through the commission, then the identity of Tuju as a debtor becomes irrelevant to the question of whether the process is legitimate.

    The JSC: A Commission That Watches and Does Nothing

    The Judicial Service Commission received a public allegation from a Senior Counsel on a verified social media platform stating that a sitting judge was the intended recipient of a criminal bribe in an active case. It has said nothing. This is not unusual. The commission has a documented history of inaction in the face of specific, evidenced complaints about individual judges, including complaints filed by Havi himself.

    In July 2025, Havi filed a formal sworn petition seeking the removal of Lady Justice Mongare over her conduct in a separate commercial matter.

    In January 2025, he filed a formal petition seeking the removal of Justice Alfred Mabeya over a pattern of conduct in the Commercial Division that Havi described as gross misconduct and misbehaviour. In August 2025, the JSC dismissed the Mabeya petition on jurisdictional grounds.

    The Mongare petition produced no recorded outcome. Havi’s allegation this week is that both judges bribed their way clear of formal accountability, rendering the commission not a safeguard against judicial corruption but its most reliable protection.

    The Mabeya complaint record adds texture that the JSC has not been required to account for publicly. A 2015 complaint against Mabeya was withdrawn after the complainant was, according to reporting at the time, financially induced to abandon it.

    A 2020 petition seeking his removal was similarly withdrawn in circumstances that were never explained. In December 2024, Havi named specific Senior Counsel who he alleged had never lost a case before Mabeya, suggesting a structured commercial relationship between the judge and certain practitioners in the Commercial Division.

    The JSC received Havi’s formal petition in January 2025 and disposed of it in August 2025 on grounds that kept the substance of the allegations entirely unexamined.

    If Havi’s characterisation of the commission is accurate, then the body constitutionally charged with maintaining judicial integrity has been converted into a mechanism for laundering judicial corruption. Complaints enter. Money changes hands. Complaints exit, classified as jurisdictionally defective or lacking in merit. The judges return to their benches. The cases continue. The auctioneers arrive.

    Tuju at the Wall

    Raphael Tuju stood at the gate of his Dari Business Park on Ngong Road this week and delivered the statement of a man who has decided that the language of law cannot reach him any further. “They will have to kill me first and organise a big burial for me in Rarieda before they take this property.” He has litigated in London.

    He has appealed in Nairobi. He has petitioned the Supreme Court. He has filed complaints with the Land Registrar, the DCI, the EACC. He has watched his applications dismissed. He has watched property transfers proceed through what he alleges were subsisting court orders.

    He has watched a DCI officer escort buyers from Ultra Eureka Limited to his premises in January 2025. He has watched a bank official who swore affidavits against him recant those same affidavits on the witness stand, only for the recantation to be classified as evidence that could not alter the outcome.

    And now he has watched a former judge be arrested at his gate, claiming to collect money for the judge inside.

    Nelson Havi’s warning is the one that the legal establishment most needs to hear, even if it is the one least likely to be acknowledged.

    When a man who has exhausted every available legal remedy concludes that the institutions are not failing him by accident but by design, and when a Senior Counsel with three decades of standing says publicly that he agrees, the conversation has moved beyond procedural reform and entered the territory of constitutional emergency.

    The Judicial Service Commission has not spoken. Lady Justice Mongare has not spoken. The Chief Justice has not spoken.

    Kenya’s courts have a long tradition of demanding that litigants trust the process. Raphael Tuju has trusted the process. He trusted it in London in 2019. He trusted it in Nairobi in 2020. He trusted it before the Court of Appeal in 2023.

    He trusted it before Justice Mongare’s bench on March 9, 2026, the day she dismissed his case and the day the EACC arrested the man who allegedly told investigators he was collecting money for her. Whatever the process has been doing with that trust, it has not been using it to produce justice.

  • Tuju Drops Forgery, Fraud Bombshell, Calls SC Fred Ojiambo A ‘Bible-Carrying Fraud With a Fake British Accent’

    Tuju Drops Forgery, Fraud Bombshell, Calls SC Fred Ojiambo A ‘Bible-Carrying Fraud With a Fake British Accent’

    Raphael Tuju has done what few men in this country dare to do. He has walked into the Directorate of Criminal Investigations, looked squarely into the face of Kenya’s legal establishment, and declared war.

    The former Cabinet Secretary and Jubilee Party Secretary General strode out of DCI headquarters on Monday, February 16, having formally recorded a statement against one of the most decorated lawyers in the land.

    Senior Counsel Fred Ojiambo of Kaplan and Stratton, a man who moves in the rarefied air of Kenya’s corporate elite, now finds himself the subject of a criminal complaint lodged by a man who is clearly not afraid of consequences.

    And Tuju, never one to whisper when he can roar, did not mince his words.

    “Fred Ojiambo is a Bible-carrying fraud with a fake British accent,” he thundered outside DCI headquarters, his lawyer Duncan Okach standing a measured step behind him.

    Lawyer Fred Ojiambo.
    Lawyer Fred Ojiambo.

    THE MAN, THE PROPERTY AND THE 1.5 BILLION SHILLING QUESTION

    At the centre of this seismic legal storm sits a prime property in Karen worth a staggering Ksh 1.5 billion. The Tuju family’s ownership of this piece of prime Nairobi real estate has been contested in a drawn-out war with the East African Development Bank (EADB), a regional lender that extended a loan to Tuju’s Dari Ltd and later moved to enforce securities against the property when repayment became contested.

    What began as a commercial dispute over loan terms and enforcement proceedings has, in Tuju’s telling, long since crossed into something far darker. He is not talking about interest rates or missed instalments anymore. He is talking about forgery, fabricated evidence, manufactured affidavits, phantom diplomatic immunity, and a fake international arrest warrant that he says came all the way from a Ugandan magistrate’s court.

    This is not a small claim.

    THE CRIMINAL COMPLAINT AT THE DCI

    Tuju told journalists that he had written to the DCI ten days before personally presenting himself to record his statement.

    He arrived bearing what he described as documentary evidence of criminal conduct by Ojiambo, a senior partner at Kaplan and Stratton, one of the oldest and most prestigious law firms operating in Kenya.

    At the core of his allegations is a claim that Ojiambo and other advocates at the firm “procured and manufactured many falsehoods” from a former Kenya Country Manager of the East African Development Bank and then deposited those fabricated falsehoods in sworn affidavits filed before both the High Court and the Supreme Court of Kenya.

    Tuju says these affidavits were presented as having been properly commissioned before a Commissioner for Oaths when, in his view, they were no such thing.

    If that allegation holds any water at all, it would mean that sworn documents presented to the highest court in the land were fraudulent. The implications for Kenya’s judiciary and legal profession would be catastrophic.

    “With his left hand, he is filing documents filled with lies in court in support of a scheme to wrongfully deprive my family and me of properties acquired through decades of hard work,” Tuju declared, his voice carrying the particular fury of a man who believes he is fighting not just for land, but for his life’s work.

    A THORN BY ANY OTHER NAME: THE KAPLAN AND STRATTON QUESTION

    Tuju saved particular venom for the public image of Kaplan and Stratton as an institution. The firm, he pointed out with theatrical derision, carries an internationally polished, British-sounding name and projects itself as a global corporate firm of impeccable standing.

    “It is wholly run by Kenyans,” he said, letting the observation land like a punch.

    He then went further, raising the spectre of another senior partner at the same firm, Peter Gachuhi, who is already facing prosecution over the alleged forgery of the will of the late former Attorney General James Boro Karugu. Tuju stopped short of legally linking the two matters but the insinuation was clear: where there is smoke this thick, somebody has been playing with fire.

    “If this can happen to persons like the late former AG James Boro Karugu and me, who have had the privilege of serving this country in high office, what is the situation for other Kenyans who cannot afford to engage teams of lawyers?” Tuju posed, framing his personal battle as something larger, a question of whether Kenya’s legal system belongs to the powerful or to everyone.

    THE PHANTOM IMMUNITY AND THE UGANDAN GHOST WARRANT

    Among the more extraordinary claims Tuju laid before investigators were two allegations that, if proved, would suggest a deliberate campaign to obstruct justice and intimidate a litigant into submission.

    First, he alleged that a separate criminal matter pending before a Magistrates Court had been frozen in its tracks for over a year after Ojiambo allegedly persuaded the High Court to recognise a diplomatic immunity claim on behalf of the East African Development Bank, an immunity that Tuju flatly says does not exist in law.

    Second, and more dramatically, he told investigators about what he described as a “fake international warrant of arrest” allegedly emanating from a Ugandan magistrate’s court, which he said was deployed against him to frighten him away from pursuing the matter.

    “Nothing but an attempt to intimidate me,” Tuju said, his jaw set.

    OJIAMBO FIRES BACK: ‘WE HAVE NEVER FALSIFIED ANY AFFIDAVIT’

    Fred Ojiambo, reached by phone for comment, was having none of it.

    The Senior Counsel, whose legal reputation spans decades of corporate and commercial practice in East Africa, dismissed Tuju’s claims with the quiet confidence of a man unconcerned by the storm gathering around him.

    “We haven’t falsified any affidavit on any matter whatsoever,” Ojiambo said flatly. “I cannot deny something I have not heard.”

    He added that he was unaware of the specifics of Tuju’s DCI complaint at the time of the call, but maintained that neither he nor his firm had engaged in any of the conduct alleged. His calm stood in sharp contrast to Tuju’s fire, and it will be for investigators and, ultimately, prosecutors or courts to determine which version of events bears scrutiny.

    WHAT HAPPENS NOW

    The DCI now sits with a complaint that directly implicates one of Kenya’s most prominent Senior Counsel in what would, if proved, amount to a serious subversion of justice at the highest levels of the country’s judicial hierarchy.

    Investigators must wade through court filings, commissioning records, correspondence chains and sworn documents across multiple proceedings in the High Court and the Supreme Court to determine whether the evidence Tuju has presented constitutes prosecutable criminal offences or whether it amounts to the highly emotional, highly charged output of a man who has been fighting this battle for years and has run out of civil remedies.

    The stakes could not be higher. The East African Development Bank is a regional institution backed by member states. Kaplan and Stratton is a cornerstone of Kenya’s corporate legal infrastructure. Fred Ojiambo is a Senior Counsel, a title conferred by the state on advocates of exceptional distinction.

    And Raphael Tuju is a former minister, a former ruling party secretary general, a man who sat at the tables of power and now stands outside the DCI insisting that power has been turned against him.

    “The fact that Ojiambo flashes the title of Senior Counsel must not be a license for him to lie with impunity, commit criminal offences, intimidate law enforcement and judiciary officers, and engage in the robbing of properties of Kenyans,” Tuju declared.

    As investigators sift through the mountain of documents he has placed before them, one thing is already certain. This matter has graduated from a property dispute into something that will test the character of Kenya’s legal system in ways that no boardroom negotiation ever could.

    The Karen property, the 1.5 billion shillings, the affidavits, the immunity, the warrant, the Bible. All of it now sits in the hands of the DCI.

    And Raphael Tuju is daring them to act.