According to EACC investigations, after receipt of payment from the Nairobi County Government, some of the firms would wire part of the cash to bank accounts associated with Ombok. He would then send the money to Sonko’s bank accounts. Detectives have established the complex money trail, almost similar to that which was allegedly used by Kiambu Governor Ferdinand Waititu to get cash from the county.
“It’s alleged that the companies that won the garbage collection tenders after receipt of payments from Nairobi City County Government through proxies and sister companies made payments of over Sh20 million to Governor Mike Mbuvi Sonko—through his bank accounts,” stated an EACC document seen by the media.
EACC are set to probe Ombok this weekend as the investigation enters the final phase. Companies awarded the garbage collection tender include Hardi Enterprises, Jackoy Enterprises, Flexilease Ltd, Accacia Equipment (K) Ltd and Aende Group Ltd.
According to EACC, the probe is also focusing on claims that the tenders were dogged by procurement irregularities and misappropriation of public funds. There are also claims of inflated payments, fraud, and conflict of interest.
Sonko has presented himself as an innocent governor who is only being sought for the sins committed by his employees.
“I’m not under investigation, but I was summoned as the Chief Executive of the county to come and shed light. As county boss, I don’t sit in the procurement committee and I’m not the accounting officer but I have the general responsibility for my officers.” Sonko said on Tuesday after the questioning at Integrity Centre.
Sonko claimed the questions centered on concerns raised previously by the county Environment committee questioning how some of the companies were awarded tenders without proper qualifications and due process.
“I’m not under investigation, but I was summoned as the Chief Executive of the county to come and shed light ” Sonko said