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Exposed: Corrupt Cleric Officer Kevin Musamia using Family members to loot millions from City hall

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Kevin Musamia who was employed as a clerical officer but has grown to be an untouchable cartel and tenderpreneur at City Hall.

Kevin Musamia who was employed as a clerical officer but has grown to be an untouchable cartel and tenderpreneur at City Hall.

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Looting at City Hall has become a cultural hobby where every single officer has to have a proxy company to unforgivingly swindle every available public fund at their disposal.

A series of publications have relayed how senior officers working closely with governor Sakaja are sweeping the county coffers and stashing the money in foreign accounts.

However, their juniors seem to be taking the queue and taking the game a notch higher.

Such is the case with one Kevin Musamia who was employed as a clerical officer after working for long as an attachee under roads and public works.

Kevin, who is known to be an extravagant spender on women’s life luxuries indirectly owns a company by the name Felista Queen Akosa that is managed by his mother.

He is actually in ownership of a phone number registered under his mother’s name with Identification Number 5628514.

He is among suppliers who reaped hugely from fraudulent payments made between February to October 2023 and is in the process of pushing through another huge payment for ghost supplies.

He drives an Audi new shape, the same boy is now employed as a clerical officer and deployed at the health department.

He has built a state-of-the-art house in Utawala, loves flying to Mombasa where he is setting up business connections as well as western Kenya, his native home.

Kevin has established a rosy relationship with Finance Executive member Charles Kerich.

It’s only this week when online reports went round with details of how companies were being paid twice on the same day for supplying air.

The online reports named Larsen Investments which was paid a staggering Sh12 million for ‘supply of drainage material and the same day paid another Sh11,100,000 million again for supply of drainage material. The amounts as per the reports were paid on 17th February,2023 all under vote head 5325.

Istanbul Investment on the same day paid Sh13,320,000 million again for ‘supply’ of drainage material.
The companies are believed to be owned by youthful staff in the county.

 

The campanies that are in scrutiny and owned by some county staff among them Kevin Musamia who was employed as a clerical officer but has grown to be an untouchable cartel and tenderpreneur at City Hall.

 

 

 

The companies that are in scrutiny and owned by some county staff among them Kevin Musamia who was employed as a clerical officer but has grown to be an untouchable cartel and tenderpreneur at City Hall.

Our sources at DCI and EACC indicates that some files are ready and awaiting to be forwarded to the Director of Public Prosecution for consideration.

This comes at the time the county is rushing against time to answer to audit queries from the auditor general.

Finance Executive Charles Kerich in an internal memo to the Chief Officer Finance as well as the Chief Officer Revenue highlighted a number of gaps in statement answers that had earlier been given to the auditor general.

The auditor had mentioned that one accounting officer, Tony Michael Kimani had a letter dated 31st February 2023 and the letter for Ms Maryan Dubow Dahir was not provided for audit review with the two also linked to massive looting and running of proxy companies.

Statements on County Executive Bankers did not include Chase Bank and HFC as reflected in the financial statement raising more eyebrows.

The auditor also outlined cases of possible impunity where the financial statement reflected cabinet membership, however, the County Assembly approval was not provided for audit review.

Further, the Acting County Attorney letter of acting appointment was provided.

Corrupt and salivating Peter Mogoko head of procurement

Multiagency operatives are keenly following up other county officials including Vivian Mavua, Beth Muthoni, Brian Oyando, Ambrose Musau, Denis Muia the one who does work plans for the county, Richard Mogoko the head of procurement who has gained massive from corruption dealings, his main clients are suppliers and contractors from the Somali community and a few Kikuyus, he is currently building state-of-the-art-house.

Others are Stephen Mafura, easy panty remover Mary Maina Wangui girlfriend to former acting county secretary Jairus Musumba, Peter Gitau from procurement, Martha Wambugu among others.

Mary Maina Wamboi who works at Finance sector, Examination and Validation Office, she was employed by former Ag county secretary Jairus Musumba. She is Musumba’s girlfriend

Detectives are also pursuing similar cases where huge amounts of money are being wired direct to county officials from suspected corruption dealings.

It also emerged that a contractor by the name Mohammed Ibrahim Siyad who owns rogue and unqualified companies like Buko investments is at the centre of the deal that saw the bank turn away the senior county officers.

Another contractor Hawa Ibrahim with her accomplice Maria, Milbo Lakes Enterprises owned by Millicent Ndinda Ngumbi are also reaping big from dubious payments at City Hall.

The MCAs who have all the details want the EACC and DPP to quickly act on the matter.

The development comes at a time when the Director of Criminal Investigations(DCI)Mohamed Amin has publicly questioned how nine other companies were paid millions without proper procedure.

The massive corruption at City Hall has become so pronounced and some MCAs are questioning the role of independent institutions that have been investigating officers especially at the Finance and Procurement Departments.

The county executive is also under scrutiny for misuse of bank overdrafts that do not meet merit from the county assembly and as required by the PFM Act.

Those on the spot over this are Charles kerich, some county assembly leadership among others.

The county assembly is now increasingly getting convinced that governor Sakaja has failed to demonstrate capacity to run the city.

They are also accusing him of misusing funds aimed at taming environmental pollution,and the influx of cartels at City Hall.

“He is going home if this continues and I am personally going to lead a signature collection to impeach him,” Kariobangi North MCA Munuve said.

Korogocho MCA Abisalom Odhiambo alias Matach said Sakaja and his finance officials have only 24 hours to release the funds failure to which they will paralyze operations at City Hall.

Gatina MCA Kennedy Swaka is on record saying Governor Sakaja is taking MCAs for a ride by playing hide and seek games while at the same time promising ‘heaven’.

“The governor is playing ping pong games with our minds and we have to put an end to this,” Swaka said.

Kileleshwa MCA Robert Alai has been vocal and has already dismissed the governor as a big joke.

County assembly MCAs Absalom Odhiambo (Korogocho), Kennedy Swaka of Gatina Ward and Kariobangi North MCA Joel Munuve. With him are Mohammed Ibrahim Siyad with a friend. EACC has launched investigations into loss of money at Cityhall

Alai has observed that Governor Sakaja has no full control of the revenue collection system and that the national government through the National Intelligence Service was allegedly in charge.

“The fact that the governor claims the NIS is collecting revenue is shameless.The governor does not even know who is collecting revenue,” Alai ranted.

Kenya Exposed 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: exposednews50@gmail.com. Follow us on Twitter and Facebook page.

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Three charged with stealing Ksh.300 million from Asianic Limited in Nairobi.

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Frank David Kateti

On Thursday, three individuals accused of gold fraud were arraigned at the Milimani Law Court, facing new charges in a consolidated chargesheet for allegedly acquiring over 343 million Kenyan shillings by deceitfully claiming they could supply gold valued at 142 kilograms.

The three Frank David Kateti,Alain Mwandia Nvita Lukusa and Daniel Otieno Ogot pleaded not guilty of all the four counts before Milimani magistrate Wendy Nyamu who released them on the previous bond terms that were given to them by the previous courts.

Through their lawyer Danstan Omari,the three told the court that they have been supplied with the witness statements by the state ahead of the hearing and the determination of the case.

“We can confirm that we have received all the documents from the state in regards to this matter.”Said Omari

Omari who also applied for the released of the passport of the second accused person was however rejected by the state , according to Omari there was no order in the previous court that directed that the passport be detained.

“The passport of the second accused person is in the hand of the police,there was no order from previous court to detain the passport, we are therefore asking this hounarable to have the said passport be released for the purpose of traveling.”Said Omari

According to the state ,the passport is to secure the attendance of the accused persons in court,he can however seek the leave of the court to have his passport released whenever he wants to travel.

According to the chargesheet,one Frank David Kateti,Alain Mwadia Nvita Lukusa,and Daniel Otieno Ogot,that on diverse date between February 5th 2024 and 13th June 2024 at Nairobi city county, within the Republic of Kenya jointly with others not before court conspire to commit a felony namely stealing a sum of million 341,931,276.107 and 2,018,016 from Asianic limited by falsely pretending that you were in a position to sell 142 kg of gold to the said Asianic limited the fact you knew to be fault.

Four witnesses have been lined up to testify,the matter will be coming up mention on 7th of October 2024.

Kenya Exposed 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: exposednews50@gmail.com. Follow us on Twitter and Facebook page.

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INVESTIGATIONS

From Traditional Healers to Online Scammers: The Evolution of Witch Doctor Blackmail

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Witch Doctor
  • Breaking News: Witch Doctor Exposes Governor Fernandez Barasa in Shocking Blackmail Scam

A man who alledgly threatened to expose Kakamega governor Fenandez  Barasa’s nudes and demanded a total of Sh240M has been charged at a Kibera Court.

Mr.William Simiyu Matere alias Elijah was charged before Chief Magistrate Ann Mwangi where he denied the charges.

The court heard that the accused person with others not before the court conspired to defraud to commit a Felony and demanded property with Menace and extorted the governor.

According to our insiders who are aware of the matter, the accused persons had some nude photos of the governor and used them to extort him contrary to the law.

Before he was charged in court , the police had obtained custodial orders from the same court so that they could complete their investigations.

He denied the charges and was released on bond

Kenya Exposed 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: exposednews50@gmail.com. Follow us on Twitter and Facebook page.

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INVESTIGATIONS

Government’s Decision: Kiamaiko Slaughterhouse to Cease Operations

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Kiamaiko Slaughterhouse
  • Controversy Surrounds Closure of Kiamaiko Slaughterhouse by Government

This complies with a court order issued on July 28, 2022, which mandates the cessation of operations at these facilities to uphold environmental and health standards.

The team led by the National Environment Management Authority (NEMA) agreed to withdraw all the Government services offered to Kiamaiko Slaughter Houses.

They include the Veterinary Services of meat inspection, public health services, and issuance of Single business permits offered by the Nairobi City County and the services offered by the Nairobi water and sewerage company.

“The decision to enforce closure stems from longstanding concerns regarding the handling of blood and offal, as well as the improper treatment of wastewater discharge, as outlined in the Water Quality Regulations of 2006,”

Since 2013, negotiations have been rife to facilitate the relocation of operations to a licensed site by March 31, 2022, in Njiru, Nairobi.

The multi-agency emphasized that the intention behind these enforcement measures wasn’t aimed at impeding the legitimate trade of meat or the operation of butcheries.

“Rather, the focus is squarely on addressing the specific deficiencies observed within the slaughterhouse facilities themselves which degrade the environment,”

In 2015, the National Environment Management Authority issued a directive ordering for the closure of 15 slaughterhouses in Nairobi’s Kiamaiko.

Nema has been accusing the slaughterhouses of lacking a proper waste management system. However, seven years later, the slaughterhouses are still in operation.

The operators continue to discharge untreated liquid waste into the river.

Kiamaiko is in Eastlands, 12 km from the city center.The traders moved to the site, now popular with goat meat consumers, in 1996.

About 300-400 livestock are slaughtered at the facility daily. The abattoirs release the untreated solid waste into the Nairobi River leading to complains.

Kenya Exposed 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: exposednews50@gmail.com. Follow us on Twitter and Facebook page.

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