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Investigations

Dear DPP Noordin Why Is Kenya Pipeline MD Joe Sang A Free Man With Looting Evidences

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KPC MD Joe Sang addressing a press conference

Nobody can stop reggae when it comes to the new DJ in town, DPP Haji but it seems somebody can reduce the volume. We’ve seen parastatals chiefs arrested and arraigned in courts over corruption scandals and consequently bundled out of office.

Kenya Pipeline’s top management led by MD Ken Tarus whom were engaged in lightening embezzlement of public funds and abuse of office, were all arrested and sent home. It was the last large scale arrest that did not only restore hopes in the ODPP but gave a relief to the public who’re the victims of corporate exploitation.

Billions have been siphoned out of Kenya Pipeline and scams endlessly exposed. This site has been consistent together with other publications in highlighting the high scale siphoning and loofingbof public funds at the KPC offices.

KPC MD Joe Sang who’s a relative to the Energy CS and who’s appointment has been challenged with petitioners saying it wasn’t procedural and out of nepotism, is a man in focus not only over his overnight wealth acquisition but his network within the company that has now been losing billions to the cartels.

According to an intelligence report KPC MD Joe Sang-Nephew Hillary Langat 0722957996 is the lead money collector for KPC MD whose phone contacts can be traced to all KPC supplier who have been paid or awarded contracts.

He’s net worth is over a billion under KIMBELL INVESTMENTS Limited and LENKIM SERVICES LTD he hold the property on behalf of KPC MD JOE SANG

It doesn’t make any logical sense why the DPP is taking time and giving more time to KPC crooks to cook and evade their net. Sang continues to slay on tv screens denying corruption allegations in a standard style of all corrupt officials.

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According to our sources both at the DCI and at KPC, detectives had already raided the KPC offices and collected crucial evidences that would’ve been useful in preparing a case.

DCI Kinoti is on record saying the investigations are underway and one wonders why it hasn’t taken the speed of NYS thatbhad suspects rounded up in a short while. The thieves involved in the KPC theft that’s the top management are all known.

A serious lobbying has been going on behind the scenes as we gather from our sources to have the authorities go down on the investigations. Senior politicians both in Goverment and on retirement from Kalenjin, have been lobbying for the MD and tip management mostly the same community, to be spared and from the looks, the talks are paying off. Nothing is being heard of the investigations.

A number of DCI sources had intimated to Kenya Insights a few weeks ago on the completion of investigations and how all the files were ready and forwarded to the ODPP for arrests orders before cold water went over the case.

We’re now urging and reminding the DPP and DCI that we have our eyes on this case and other corruption scandals thriving in the public offices to be taken into full considerations. We want to assume that your competent offices haven’t been swallowed into petty political bargaining to let thieves go free.

It will be high class of double standards to implement the law selectively and go against your words that there are no sacred cows. We also would want EACC not to just watch from the fence but deeply scrutinize the wealth of KPC top bars. A lifestyle audit will unearth major scams in the company.

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Sear Noordin, we want to see the Sangs and mysterious lads in the KPC looting like David Muge aka MR.MD and every single person who’s stolen a cent at Kenya Pipeline, Arrested and arraigned in the courts. We don’t want to see criminal characters running key parastatals as KPC. We therefore demand for arrest and successful prosecution of MD Sang and his henchmen who must immediately be sacked. No sacred cow, you said Mr. Haji, over to you sir. We’re watching. The hashtag is #ArrestJoeSang


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Investigations

Missing Links In Monica Kimani’s Murder As Police Struggle To Nail The Biological Identity Of The Killer Admitting Jowie Is A Hard Nut

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Jowie when he appeared in court.

Detectives continue to patch holes in the murder so foul of Monica Kimani in her apartment even with prime suspect Joseph Irungu aka Jowie and his fiancée Jacque Maribe having taken plea against the murder they’ve been formally charged for.

Missing links in the case which the police described was work of a highly trained assasin who left just enough trails and was smart enough also to throw off the cliff investigators.

Detectives, for example, wondering why Ms Kimani did not struggle as her hands were tied behind her back and her mouth taped shut.

Police are struggling to figure out if Monica was drugged as the two had been taking wine together. Her body did not have injuries consistent with a big struggle against an assailant according to police reports.

There were also no signs of struggle in the apartment, as one would expect. A source privy with the scene analysis told journalists she was tied like a goat before her throat was slit.

Police do not think she was tied in the bathroom, a police source speculating to journalists that she might have been trussed up in the bedroom and taken to the bathroom and killed.

The drugging angle would be consistent with the profile of the killer that the police have: A meticulous planner and trained killer who thought about the crime seriously in advance and covered his tracks, including disguising himself in a kanzu and stealing an identity card for use in getting into Ms Kimani’s apartment.

Assuming that the killer acted alone and was known and trusted by the victim, then the most likely explanation for the lack of a struggle is that he either tricked her to allow herself to be tied, or just drugged her.

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Detectives said they were still trying to conclusively figure out the motive of the murder, and that DNA results were still being analysed.

As it stands, police are relying on circumstantial  evidence and fingerprints dusted from Ms Kimani’s home, wine glasses and furniture have shown that Mr Irungu was in Ms Kimani’s Lamuria Gardens flat, quite probably on the night of September 19. However, the forensics team has not given the DNA results yet.

“It will take time before we can really ascertain the biological identity of the killer,” a detective, who is privy to the investigation told the nation. “We are relying on circumstantial evidence for now, but we have not been successful in getting any important information from the main suspect in our custody. He has not helped much. All he says is that he was not involved in the murder. He is very guarded.”

For now, the source said, detectives have not been able to conclusively establish where Mr Irungu’s main residence or central place of operation. The house believed to have been his previous residence in Nairobi’s Buru Buru Phase 2 estate is currently occupied by another man.

The murder weapon used to slit Ms Kimani’s throat has also not been found.

Determining the biological identity of the killer will need DNA analysis and more so with the killing weapon which is not in the picture. Circumstantial evidence can be punched down by lawyers and even though the DCI exudes confidence that they’ve met the threshold, proving that it was indeed Jowie who slit Monica’s throat is the hurdle.

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Police are however said to be in pursuit of a second suspect said to have been with Jowie that night and the murder weapon which could give a major breakthrough in this case. On the night Jowie was arrested he reportedly bragged to the police that the case won’t go nowhere going to cast questions as to just how much he knows and his silence and non corporation with the police can only mean he’s guilty or covering up for someone seemingly more powerful and buying time to evade the net.


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Investigations

Britam’s Plan To Use The Courts To Stifle Competition From Cytonn Has Fallen Apart

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Britam Group managing director Benson Wairegi

In a new twist of events, the Court of Appeal yesterday issued orders stopping Britam’s attempt to use the courts to distract its competitor, Cytonn.

It has emerged that Britam might not have lost Ksh1.2 billion under the watch of its former employees, as they claim. Instead, records show that the money was spent on various Britam projects in the country.

Bank records in possession of our investigative desk show that the money that Britam accuses four of its former employees stealing was wired by Britam’s own Fund Administrators from Standard Chartered Bank in Mauritius to Chase Bank in Kenya to different accounts held by Britam and its then Subsidiary, Acorn.

The money was meant for different projects which were initiated by Britam in conjunction with Acorn Group Limited. Acorn was Britam’s partner in real estate development, and even they (Britam) had shares in Acorn.

The money wired from Mauritius was acquired from investors. Mauritius was the preferred destination because of its tax treaty with Kenya hence avoiding double taxation. However, Britam group did not want the projects done for BAAM investors, they wanted the projects done for Britam directors, a move that former employees firmly resisted, hence the attempt by Britam to punish the four, a move that the court of appeal stopped yesterday.

The disbursements were signed by Shiv Arora who was the Investment analyst for Britam, Elizabeth Nkuuku who held the position of a senior portfolio manager and Edwin Dande, the then Chief Executive Officer (CEO). The Investment Committee had already approved the five projects, in which the Ksh1.2 billion was to be used on.

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As stated, only three executives authorised the transactions, putting in question why Britam decided to include Patricia Wanjama in the suit. Sources within Britam intimated to us that the owners of Britam, working through the previous DPP, Keriako Toniko, decided to manipulate the justice system to punish the Cytonn four, who exited Britam to form their own company.

We are in possession of bank statements showing how Britam used the money:

The first Ksh9.9 million was disbursed to Edenvale Developments LLP, a student housing project sitting on a 0.4 acre piece on Jogoo Road, Nairobi.

Another Ksh42.2 million was disbursed to Starling Park Properties LLP, a real estate project on a 0.7 acre piece of land on Gitanga Road, Nairobi, now called 67 Gitanga on Agwings Kodhek.

The third Ksh43.3 million disbursement was made to Crimson Court Developments LLP a real estate project on Riara Road, Nairobi.

Sinopia Properties LLP received Ksh150 .7 million, a project sitting on a 202.9 acre piece of land located in Ollolooitikosh Town.

The final Ksh915.4 million disbursement was made to Mikado Properties LLP a a real estate development sitting on a 28.4 acre piece of land in Mavoko on Mombasa Road.

This case is important to the market because it is about big corporates trying to keep their position by manipulating the Justice system. For a company that is also owned by IFC, Swiss RE and Africinvest, it’s surprising that international investors would be part of bribing the system to so that they dominate the market.

Next we shall explain to you how Britam issued fake statements to investors in their unit linked education policies. Our mole at Britam informed us that the DCI has been investigating Britam about their Mauritius Ponzi Scheme run by previous shareholder, David Rawat.

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While at it, we would like the Director of Criminal Investigations to also investigate these fake unit linked education insurance policies Britam has been peddling to Kenyans using teachers as their agents.


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Investigations

Regrets, Jacque Maribe Ignores Fiancé Jowie As Couple Reunites In Court As Battle Downs To Katwa Kigen And Cliff Ombeta

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Maribe and Jowie in court.

After the celebrity couple were separated for nearly two weeks as investigations into the murder of Monica Kimani took course, Maribe and Jowie the prime suspect in the case came face to face for the first time in Kilimani court where the duo are to be charged collectively for the murder.

DPP Noordin made the decision to charge both the murder dating evidence collected was strong enough to link the two to the heinous act. Earlier, it was speculated that Maribe would be turned into a state witness and testify against her fiancé who’s the prime suspect in the murder.

In a sharp twist of events, DPP made the decision to collectively charged for the murder. In the investigations, police say that on that night, Maribe and Jowie were in the same company and that Jowie while driving Maribe’s car to Monica’s apartment, was captured in a company of someone.

Police also allege that Jowie attempted to take his life by shooting himself inside Maribe’s bedroom following a disagreement that is yet to be detailed. The clothes worn by Irungu at the crime scene were also partly burned and recovered by police at Maribe’s House. It’s aksomdaid the knife used to commit the crime and which is yet to be found, was from Maribe’s kitchen.

Maribe was initially considered as an accessory to murder by conspiring to mislead investigations, she knowingly lied to the Lang’ata police that Jowie was shot by thugs while in full knowledge of actual act.

Businessman Brian Kassaine who’s also behind bar with his gun having been used by Jowie in the attempted suicide and said to be poised to be charged for being in possession of illegal firearm, could possibly have cut a deal to be a state witness and testify against the murder suspects.

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Jacque Maribe is represented by DP’s ICC lawyer Katwa Kigen while Irungu is represented by seasoned criminal lawyer, Cliff Ombeta.

Updates:

DPP Noordin Haji says there is sufficient evidence to warrant charges against TV anchor Jacque Maribe and her boyfriend Joseph Irungu alias Jowie over the murder of Monica Kimani.

Jowie and Jacque Maribe to be remanded at  Industrial Area and Lang’ata respectively until Monday, Maribe to undergo mental assessment test.


Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news, story angles, human interest stories, drop us an email on [email protected] or via Telegram
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