News
No Escape, Court Rules Against Waititu In Corruption Case
Nairobi Anti-Corruption Court has, today, ruled that former Kiambu Governor Ferdinand Waititu Baba Yao and his wife Susan Wangari Ndung’u have a case to answer in relation to a Kes.588 million fraudulent tender.
Among those charged alongside the Waititus is the Director of Testimony Enterprises Limited, the company at the centre of the scandal, Charles Chege together with his wife Beth Wangeci.
Chief Magistrate Timothy Nzioki said that the prosecution had established a prima facie case against the accused persons and accordingly put them on their defence.
EACC arrested and arraigned the accused persons in July 2019 after the DPP concurred that they be charged with five (5) offences namely conflict of Interest, dealing with suspect property, abuse of office, money laundering, engaging in fraudulent procurement practice and willful failure to comply with procurement laws and regulations.
The accused will defend themselves before the court from 18th-21st March 2024 after which the Court will deliver its Judgement.
The Waititu ruling comes 2 months after the Anti-Corruption Court similarly found former Samburu Governor Moses Lenolkulal with a case to answer in a graft case involving Kes. 84.7 million.
Investigations established that Lenolkulal traded with Samburu County Government in the name of Oryx Service Station, which he owns, by supplying fuel worth over Kes. 84 Million. He was charged with abuse of office, conflict of interest and unlawful acquisition of public property.
Besides the criminal cases facing the two, EACC has active civil suits in court seeking recovery of suspected stolen public funds from both Waititu and Lenolkulal. The High Court has since issued orders freezing Waititu’s unexplained wealth valued at Kes.1.9 billion.
Other former and sitting Governors with active graft cases in court include Daniel Waithaka (Nyandarua), Okoth Obado (Migori), Evans Kidero (Nairobi), Mike Mbuvi Sonko (Nairobi), Sospeter Ojaamong (Busia), Mwangi Wa Iria (Murang’a) and Onesmus Muthomi Njuki (Tharaka Nithi).
Relatedly, 21 others are under active investigations for alleged theft of billions of public funds while files involving 4 are under consideration by ODPP.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
News1 week agoBusinessman Philip Waithaka Kinuthia’s Minor Son Allegedly Drove Drunk, Killed Two Peponi Students in Ngong Road Horror Crash as Claims of Cover-Up Intensify
-
Africa2 weeks agoSouth Sudan: Adut Salva Kiir’s Shadow Treasury Exposed
-
Business2 weeks agoStandard Chartered Ghosts Haunt Joshua Oigara At Stanbic As Whistleblower Spills Beans
-
Investigations6 days agoTHE VULTURE AND THE SCHEME How Nairobi West Hospital Became the Most Dangerous Institution in Kenya’s SHA Ecosystem and Why the Books Must Be Audited Now
-
Africa2 weeks agoThe President’s Daughter and The Missing Witness: How Adut Salva Kiir’s Shadow Treasury Silenced Its Most Dangerous Critic
-
Business2 weeks agoHow Adil Popat Saved His Empire On The Eve Of Imperial Bank Collapse and Why Kenya’s Mainstream Media Buried The Story
-
Business2 weeks agoWhy John Ngumi Is Running From the EACC and Why the Sh415 Million Payday May Be the Least of His Worries
-
Business6 days agoInside the Billion-Shilling Betrayal: How Senior Treasury Officials Plundered a UN Poverty Fund and Built a Real Estate Empire on the Backs of Kenya’s Rural Poor
