Tag: TARDA

  • Selective Execution; When Will EACC Have Balls To Arrest Uhuru’s Ally Githaiga Over TARDA Multi-Million Saga

    Selective Execution; When Will EACC Have Balls To Arrest Uhuru’s Ally Githaiga Over TARDA Multi-Million Saga

    One thing about investigative bodies in Kenya is sometimes talking a lot for the purpose of scoring public trust, promising to crush the criminals in the society and do too little in action. EACC is such a body that has become synonymous with blowing hot air.

    Recently, the anti-graft authority vowed to with other investigative bodies like the DCI and NIS to go after public officers occupying office using forged papers. It has been said that majority are holding office with falsified documents thereby earning salaries irregularly.

    Such a case of public officers using fake documents is that of Stephen Githaiga an ally to the President whom he has often boasted of his assured protection despite the illegalities committed. He was also one of the big financiers for Jubilee Party where he raised millions for the campaigns.

    Having a job remains the biggest dream for many in Kenya and they would strive to do all it takes to keep employment. There is, however a limit to everything as Stephen Githaiga may have learnt the hard way.

    His tenure at the helm of the Tana and Athi Rivers Development Authority (Tarda) was brought to a crashing end last year in October unceremoniously but after a relentless battle when a judge ruled that his appointment as the managing director was in breach of law—ending his three-decade link with the firm he joined as a trainee financial analyst.

    Though Mr Githaiga’s lengthy service at Tarda had been tranquil all through, matters hit a rough patch for him after he rose to the position of managing director in 2015 amid claims of a falsified identification document which lowered his actual age in order to win him a lengthier stay at the water services firm.

    Mr Githaiga was also accused of nepotism after allegedly employing some 41 people who are related to him at the agency, claims he disputed.

    The tribal MD had been misusing his office openly and DCI together with the toothless EACC swayed out of the radar. Sources from EACC confirmed that the MD Steven Githaiga had allegedly bribed EACC  official to evade arrest over multiple crimes.

    After joining Tarda in 1984, Mr Githaiga rose through the ranks and was promoted to the position of deputy managing director.

    In April 2013, he was appointed the acting managing director pending the recruitment of a substantive office holder but the board later met and recommended to Environment CS to confirm him to the position.

    His appointment was confirmed through a Gazette Notice on June 12, 2015, for a term of three years.

    And before the lapse of his term, Mr Githaiga applied for renewal of his tenure and the board subsequently met in July 2017 and resolved to renew his appointment.

    The move forced the Union of Kenya Civil Servants to file a case in court, challenging the decision by Devolution CS to approve his second tenure.

    The union claimed that an audit carried out by the Auditor-General in June 2015 had established that he had changed names and date of birth to avoid retirement.

    According to the union, Mr Githaiga’s passport indicated the date of birth as October 20, 1958 under the name Ruimuku Steven Githaiga. The second identity card, under the name Steven Maina Githaiga, indicated the date of birth as 1953.

    In response, Mr Githaiga maintained that his passport, identity card, birth certificate, baptismal card and police clearance certificates all showed date of birth as October 20, 1958. He denied claims of a second identity card filed by the union showing different dates.

    Other than the claims of falsifying his identity card to avoid retirement, the union alleged that his appointment for the second tenure was irregular because it was made without following due process.

    “The court is satisfied based on the records produced that Steven Maina Githaiga and Steven Githaiga Ruimuku are one and the same person, and that the 4th Respondent (Mr Githaiga) had caused to be altered his birth records,” Justice Stephen Radido ruled.

    The judge said Mr Githaiga was in violation of public service values and principles,since he stood to benefit by altering the dates in his identity card.

    The court noted that the Auditor General’s report for the year ended 2015 established that Mr Githaiga irregularly caused the employment of staff from a particular region, when he was acting managing director.

    “The court is satisfied that the 4th Respondent was in breach of the values and principles of public service as well as the requirements on code of conduct and ethics by causing to be employed by the authority, persons related to him,” the judge said.

    While quashing the appointment, Justice Radido said the government and the agency failed to provide any evidence that Mr Githaiga’s recruitment in April 2015 was subjected to public participation, competition or merit.

    OBVIOUS BREACH

    The judge added that the initial appointment failed to meet the expectations, values and principles of the public service and was therefore, a nullity.

    “The recommendation by the Authority in 2018 for the appointment and/or renewal of contract of the 4th Respondent, and the renewal of contract by the Cabinet Secretary was founded upon an obvious breach of the guiding norms and cannot be allowed to stand,” the judge said.

    The fact that the judge found him guilty of having worked illegally, relevant bodies as EACC ought to have picked the case immediately for prosecution and recover the irregularly earned perks. But have we had? A resounding silence perhaps to get the case out of the public face.

    According to a petition filed in court, Steve Githaiga Ruimuku defrauded the Government over Kshs. 20 million in salaries and allowances for the years as MD. Then over ksh12 million he paid non-existing staff including his wife, brother, new wife’s brothers and other relatives and friends.

    In 2019 when we mounted pressure, Mubarak led EACC officials confirmed that they were investigating Githaiga. The same Institution had confirmed in 2016 that Steve was a verified fraud and he was being grilled.

    When Mubarak was installed at the EACC, he was tasked to clean the rotten EACC. The corrupt individuals had made EACC a den of the corrupt and had acquired massive wealth by sitting on documents and subvert serious cases.

    TARDA was operationally crippled by this MD. In countries where the rule of law prevails, Steve would already be serving his miserable time behind bars. Unfortunately, he’s a free man roaming in Urban eating joints and spending cash from his fraud dealings in City bars.

    He’s always chest-thumping that he has Uhuru Kenyatta’s blessings and he’s from his community. Steven Githaiga contributed Ksh 2.5 Million for president Uhuru’s re-election. Is he amongst those that are on the State House protection list?

    Giving credits where it’s due, today, Detectives from the Ethics and Anti-Corruption Commission (EACC) arrested a former County Executive in Charge of Sports in Meru, for allegedly forging his education papers.

    Daniel Kiogora was arrested after EACC received intelligence reports that he forged his Bachelor of Commerce Degree Certificate from the University of Nairobi.

    He is said to have used the forged document to secure his job.

    This is exactly how things should be done. Cases need to be investigated and prosecuted and filed not left to catch dust yet the body has claimed they’ve been investigating Githaiga since 2016? Such a simple case. The inaction could simply mean that Githaiga is a man too big for Mubarak.

    The downside of leaving such cases untouched is it encourages the crime and replicated in other institutions. For a country that has highly qualified young people catching dust in unemployment, jobs should be given to people who’re qualified for the positions. You can’t fight corruption with trembling hands.

    For the 111th time we’re asking EACC to tell us how far they’ve gone with Githaiga’s case which is in the public domain just in the same speed they’re telling us about junior officials being arrested over forged papers.

    Assets Recovery Agency (ARA) also ought to be interested and enjoined in the efforts of recovering the public’s funds not only from Githaiga but all those who earn salaries, enjoy perks that the jobs they fraudulently sit on come with.

    Lastly, are president’s fraud allies too sacred to be touched?

  • A Detailed Expose How TARDA MD Steven Githaiga Faked His Birth Dates To Gain 5 Years In Parliament, Looted And Continue To Loot The Parastatal

    A Detailed Expose How TARDA MD Steven Githaiga Faked His Birth Dates To Gain 5 Years In Parliament, Looted And Continue To Loot The Parastatal

    Mr. Steven Githaiga Ruimuku. Managing Director TARDA
    Mr Steven Githaiga Ruimuku. Managing Director TARDA

    In our initial release of this scandal, we detailed how the crooked TARDA MD faked his dates of birth reducing it by five years just to serve longer on Government. We’ve also highlighted how he had misappropriated funds going up to Sh.200M in his tenure. We’ve also highlighted on the open nepotism and tribal appointments that have become the order of the day at the State’s authority.

    Steven Githaiga Maina Passport number A383456 as he was formerly known and according to National Registrar Bureau, changed his identity to Steven Githaiga Ruimuku Passport number A593455 distorting his date of birth from 1953 to 1958. This was a ploy to reduce his age and increase five more years to his years in service. It’s worth noting that Githaiga had attained the retirement age, in fact, he had retired from a previous Government job of which he continues to receive the pension from.

    Changing his ID Card and Passports details to fit in the job’s bracket is a serious criminal offence that in a law-abiding country, the charlatan should by now be rotting in jail and not sitting pretty in the comforts of the government’s offices. The fact that Githaiga is free even after being exposed in the media and the CID forwarded his files makes you wonder what the Criminal Investigations Department is doing in stopping fraud exercise as this of the TARDA MD. DCI Muhoro should by now be roasting fabricate Githaiga in the oven for forging official documents but for reasons known to him and the suspect, and he’s walking free, such an insult to the justice system.

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    His original ID dates 1953
    Screenshot_2016-08-18-06-46-00
    The faked passport No. A593455 showing date of birth as 1958

    Githaiga by the simple fact that can be proven that he faked his biological credentials, should be sent to jail without questions. EACC yet another toothless body has been called to action and as usual, they received the files, and nothing has been forthcoming from them. According to moles talking to Kenya Insights, the anti-graft body was compromised by the corrupt MD to sleep on the case.

    To the key issues, questions that Githaiga has failed to answer to date include;the procedure he used in the recruitment of staff, list of staff in 2013 including the full list of applicants, shortlisted and fruitful candidates, composition of the interviewing panel and its recommendations, details of all employees recruited during this period including dates and appointment. He can’t provide these necessary information since everything was done out of the law. Githaiga hired everything and everyone in his family and circles into TARDA without considering the law. Talk of ultimate duplicity.

    From documents in Kenya Insights custody from a parliament mole, TARDA scandal and Githaiga was handling by Eunice Hinga and Ibrahim Lorot the EACC detectives whom we learn were compromised with bribes and promised me in order to step on the case. EACC issued Githaiga with a summon on 7th October, 2015 and to date that has never been honoured, has never been to the offices, he simply summoned the EACC detectives to his office bribed them and the case took a natural death way.

    Ombudsman also took up the case on Githaiga being illegally in office. Let’s do some math here. The Auditor General, who unearthed the scandal say the acting MD earned Sh.10.8M in basic salary during the fraudulently extended tenure in office. Am analysis of-of the extra salary, which he ought to have made totals Sh.10,765,464, breakdowns from 2009.

    In the audit review, Githaiga made a total basic pay of Sh.1.2M in the six months from January to June 2009 when he was the deputy MD. The MD’s basic pay according to the AG, was Sh.200,00/pm. Between July 2009 and June 2011, Githaiga took home Sh.3.6M for the two years he worked. Between March 2012 and Feb 2014, 24 months in total, Githaiga earned a total of Sh.3.6M. In this period(July 2014 to March 2015) according to Ouko’s report, Githaiga received Sh.10,756,464 basic salary besides other allowances. All these were illegally earned. Add everything to August 2016, and Githaiga has received over Sh.30M in basic pay leaving out allowances which make the strong potion.

    AG Ouko also accused Githaiga of irregularly recruiting 37 employees in his capacity as acting MD before taking over an office in 2013, April. The illegal appointments for the financial year ended June 30, 2014, total basic pay amounted to Sh. 13,787,412. A closer scrutiny into the fake recruitments by the tribal Githaiga revealed that 17 out of the 37 workers were from his Kikuyu community. Worse still, the positions weren’t advertised as a condition for competitive recruitment as required in state’s offices.

    Githaiga is illegally in office. Was appointed as the acting MD on 22nd April 2013 and while in his position, he ensured that he was irregularly confirmed as the MD in April 2015 without being subjected to competitive recruitment for holders of such officers.

    Scanned documents from the Auditor General’s report showing the looting levels administered by Githaiga 

    Screenshot_2016-08-18-06-45-54 Screenshot_2016-08-18-06-45-52 Screenshot_2016-08-18-06-45-49

    He presented to the Board of Directors a recruitment process done in 2009which were dispensed by the then Regional Dev Minister, Fred Gumo and therefore not applicable. Due diligence and vetting were not done as the MD was interdicted for misappropriation of Sh.190M for ESP programme in TANA DELTA which he has never accounted for to date.

    In respect to Sh.30,714,048 grant received from the Europian Union for implementation of community-based mini-hydropower development in Upper Tana basin for poverty alleviation project. However, the funds have remained unutilised for over four years. Available information to Kenya Insights indicates that the EU has since recalled the funds in the exercise 2013’2014 and advised TARDA to come up with a new proposal for another grant. This is a glaring case of incompetence.

    Githaiga has not explained why the funds were not put into intended use resulting to the withdrawal of the same by the donor. In the circumstances, the authority seems to be focused on achievements of its strategic goals.

    Githaiga changed his name from what is in the national ID as confirmed by the National Registration Bureau to a different one which is in his passport No. A1593455 acquired on 2nd February 2011. Further, he has changed his date birth from 1953 to 1958 a date he now uses on most of his official documents.

    Accordingly, he ought to have retired in 2008, a year before the government enhanced the retirement age to 60 years. This amounts to criminal action on the part of Githaiga of cheating on his age by five years. The DCI should not tolerate such a tactless and fraudulent MD and its an insult to intelligence when such a fraud holds such a high public office for whatsoever reasons.

    We call upon the CID, DPP, EACC to man up and pick up the case in streamlining public institutions. If either of the bodies wants to feign ignorance, Kenya Insights is readily available through ([email protected]) to present the files to them for solutions.

    Given his financial might, Githaiga the scamming TARDA MD has been able to silence all the key institutions from highlighting the story. EACC is loudly silent waiting for their share of millions. We’re told he paid them handsomely with promises of more. TARDA is destined to receive close to Sh.3B as of 2017/17 FY allocations and this is one of the reasons we learn he extended his period. The money he’s baiting to loot and pay off the rest of his other crooks as promised.

    It is disturbing that while Kenya is struggling with high youth unemployment rate, some old charlatans are using crooked and criminal methods to stay afloat. Githaiga is receiving pension and at the same time, he’s receiving salary from the same Government under different names and dates of birth. One wonders why nothing can’t happen to him yet the evidence is out in black and white and in the right hands. EACC,CID,DPP and SCAC the goverment’s agencies that have been sleeping on the job and need to wake up before this man completely finishes TARDA.

    It’s even more depressing that the fraudulent TARDA MD was appointed by respected environmentalist Prof Judi Wakhungu. She was aware of all these transgressions and still went ahead to appoint him adding stains to her presumed white profile. Her integrity, reputation and international respect that she commands is now in line for having appointed such a swindle into such a big position. With everything now open to the public we call upon the CS to revoke the appointment of Githaiga and ensure he pays back all the money he received from TARDA illegally and most importantly, work to see that the corrupt MD is thrown behind bars for his criminal acts of forging official documents and corruption. Kenya Insights is keen to follow up the matter to the end and will be paying attention to see how Wakhungu and relevant authorities will handle this. There’s no option of relaxing until this  matter is solved and that’s by the fraud MD being ousted and legal actions taken against him.

     

     

     

     

     

     

     

  • Steven Githaiga The TARDA Fraud MD Who Changed His Birth Dates To Serve Longer, Employed Whole Family and Friends In The Parastatal(Part 1 Of 20)

    Steven Githaiga The TARDA Fraud MD Who Changed His Birth Dates To Serve Longer, Employed Whole Family and Friends In The Parastatal(Part 1 Of 20)

    captionToday we open up our first episode of 20 that will go to expose the rot that has been embedded in the Tana & Athi River Development Authority(TARDA). Stephen Githaiga Ruimuku the parastatal’s MD is a tribal bigot and corruption master who has taken up operations of TARDA running it like a family affair.

    First off, his initial and actual name on the ID card number 1901968 is Steven Maina Githaiga date of birth 1953, and he fraudulently changed to Steven Githaiga Ruimuku birth date 1958. By this, he reduced his age by five years as a scheme to allow him to serve more years in the industry.

    The open irregularity was spotted by the Auditor General Ouko in the accounts of financial year 2013/14, and the matter was taken to EACC for investigations but knowing the nature of things in Kenya, the embattled MD compromised the commissioners. Intel reaching Kenya Insights indicates the parastatal is set to receive about Sh.6B for Athi River conservation and upgrade projects, and he’s buying time to tap into this cash. This is the money he’s been using as the bargaining point with the EACC and anyone who dares raise a voice on this matter.

    Agitated staff members have gone as far us writing to the Parliament’s Public Investment Committee in a letter dated 30th March 2016, but nothing fruitful is yet to come out.

    Kenya Insights is, therefore, going to take up the matter for public interest and for integrity in state’s institution to reveal the underdealings and the filthy impunity culture that has allowed Ruimuku to keep on frustrating staff members, using illegitimate documents meaning he’s illegally in the office but nothing happening to him.

    His original passport number is A383456 with his date of birth indicated as 1953 and not A593455 with an illegally altered date of 1958. The anomalies captured by Auditor General report on the financial year 2013/2014 dated 24th April 2015.

    Crucial Questions

    When was the MD born? ID Card No. 19001968 and Passport indicate he is 63 years old. How did the MD acquire Passport No? A593455 and his new ID card to show he is 58 years.

    Is the change of passport and ID card original details, not a criminal act?

    Procurement of various goods and services as captured in 2013/2014 audited report

    Among other irregular procurements and tendering malpractices in 2013/14, the MD’s company BEVAN supplied low-quality sausages and other dairy products to TARDA’s hotel(Masinga Dam Resort). His wife Lucy Wangui Ngahu(recently employed at TARDA) supplied wines and spirits and vegetables at inflated prices to the same hotel. These companies were neither prequalified nor did they go through a tendering process.

    This is clearly an insider trading which is contrary to set public institutions regulations. The original list of prequalified suppliers for the financial year 2014/15 was altered with, and other friendlier companies to the corrupt MD inserted without going through an open and set tendering process.

    The MD illegally took away TARDA’s motor vehicle a Land Rover Discovery Reg. No. KAD 266D without paying for neither tendering for it. He has since sold the car to a third party. How did the MD Steven Ruimuku acquire the car a government’s asset, did he participate in disposal process to gain ownership.

    Nepotism and tribal have been the norm under Ruimuku’s tenure. He has employed everyone in his family to the authority and close friends. He has discriminated against staff members outside his Kikuyu tribe with unwarranted actions including demotion, unnecessary transfers and refusing to promote those recommended by the public service commission. In a nutshell the MD has been running the institution like a private entity where he does things the way he likes telling off any staff who raises a voice upon him that nothing can happen to him since he’s from the president’s tribe and that Jubilee is still in power, and he will do things as he likes.

    In the next episode, we will detail out the levels of tribalism and nepotism that the MD has introduced in TARDA employing his friends and relatives, dismissing and demoting, discriminating those from other tribes. The names and all will be given. The culture of impunity by arrogant and fraudulent leadership in public institutions like this of Ruimuku must be condemned and called out with least kind words.