Former Chief of Staff to Governor Sonko far left and the Governor |
Ethics and Anti-corruption commission, Banking Fraud Investigations
Unit and the Financial Advisory Centre of the Central bank of Kenya have come
under sharp scrutiny after it emerged that the frozen accounts of billionaire businessman
Francis Mburu were unfrozen last week and all the KSH. 1.5 billion Withdrawn
soon after. It saddens to note that agencies tasked with dealing with this kind
of issues could be easily compromised.
According to sources close to the investigating team at the
BFU the accounts were unfrozen following behind the scenes involvement by
Nairobi Governor Mike Sonko and East Africa Legislative assembly member and
former Kamukunji MP Simon Mbugua. Sources say the two allegedly receiving a
token of Ksh 85 million to broker the deal for businessman Francis Mburu with
the investigating agencies. The token was however not shared with the contact sent
by the embattled businessman.
The Ksh. 1.5 billion was part of Ksh 3.3 billion
compensation payment made to Francis Mbujru on the 30th march 2018
to an account at the Westgate branch of Barclays bank. The account was later frozen
after the beneficiary’s transferred the entire amount within 30 minutes of the
money landing in the account. The payment raised suspicion and the central banks
financial advisory center moved in. The compensation was in respect of LRNO
7879/4 Where Ruaraka high school and Drive inn primary school is housed. The matter is currently under investigations
by the departmental committee of land of the National Assembly.
On January 28 just days before the payments were made a
furious Nairobi governor sacked his personal assistant one Bernard Mulwa, Head
of operations Joseph Ireri Kamunde popularly known as Joe and Michael Mutual claiming they were using their closeness to his office to defraud
Nairobi residents. Governor Sonko called on the EACC, DCI to investigate the
activities of the three who are close friends of Francis Mburu according to insiders.
It now appears that the governor sacked the three so that he could deal
directly with Mr. Mburu.
Land dealer Francis Mburu |
It is common knowledge the three were merely acting at the
behest of Sonko but things turned awry after they shortchanged him; he got a
perfect opportunity to fire them.
The war among the cartels seems to be getting out of hand. It
has emerged that there some people who were shortchanged when it came to the
distribution of the loot.
This is how the loot was shared GEORGE ONDUTO KSH 10 MILLION,MESHACK
ONYANGO KSH 10 MILLION,JOSEPH NGARE KSH 10 MILION,SIMON MBUGUA KSH 85 MILLION,HARIT
SETHI KSH 125 MILLION,MUTWIRI KSH 10 MILION,AFRISON EXPOT AND IMPORT KSH 200
MILLION,HUELANDS LTD KSH 200
MILLION,JUSTIN MBURU KSH 200 MILLION ,MARK M BURU KSH 200 MILLION ,GEORGE
MUTISYA KSH 200 MILLION.
0 Comments