Blog Page 216

IMPOSTER CONNING PEOPLE USING GOVERNOR SONKO PSEUDO SOCIAL MEDIA DETAINED.

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BY NT CORRESPONDENT.

A Nairobi Court has allowed the police to detain an impostor who has been conning innocent members of the public by using pseudo social media accounts in the name of Nairobi Governor Mike Sonko.

Geoffrey Mandela Kengere appeared before Milimani Principal Magistrate Martha Nanzushi who ordered that he be detained for five days.

Mandela who was termed a ring leader of the syndicate was arrested on Monday at a city hotel where he had gone to collect Sh80,000 from one of his victims.

City Hall Directorate of criminal investigation filed a miscellaneous application seeking the suspect to be remanded at Central Police station for five days to enable the investigating officer to complete his probe..

Corporal Urbanus Munguti attached DCI city hall to the court that he is undertaking investigations into alleged offences of conspiracy to defraud members of the public by issuing them with forged Nairobi County government official documents whereby they have been conned millions of shillings.

He told the court the suspect was arrested yesterday and he has no time complete investigation including search of the suspect premises, analysis of his mobile phone in which documents were sent by cybercrime unit, analysis of email account and his social media account, interrogation and recording statements of witnesses connecting the suspect with other cases under investigation among others.

Police said are yet to record statement from Mandela who is a resident of Lamu county and other witnesses who are former county employees who have retired.

SUSPENDED JUDGE STOPS TRIBUNAL PROBING HER CONDUCT.

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BY SAM ALFAN.

The high court has suspended proceedings before a tribunal appointed to investigate the conduct of a high Court judge.

Employment and Labour Relations Court Judge, Byram Ongaya stayed proceedings before the tribunal appointed to investigate the conduct of  Nyeri Environment and Land court presiding Judge Lucy Njoki Waithaka.

“Pending the inter parties hearing or further orders or directions by the court on the application, there shall be an interim stay of the proceedings by the tribunal appointed to investigate the conduct of lady justice Lucy Njoki Waithaka :as regards to the proceedings against the petitioner (Judge Lucy Njoki Waithaka) and such proceedings flowing from the tribunal appointment as notification gazette Notice No. 4851 of June 4,2019(special issue). “Ordered Judge Ongaya.

The judge further certified the application by the suspended judge as urgent.

This is after a four member committee formed by the Judicial Service Commission on May 8, this year, recommended that the judge be investigated over gross misconduct , breach of the constitution and breach of the judicial code of conduct.

The committee further recommended that a petition be submitted to the president for appointment of a tribunal to further investigate the petitioner’s conduct.

Lady Justice Lucy Njoki was the presiding Judge of Environment and Land court in Nyeri until her suspension on June 4, this year.

President Uhuru Kenyatta  appointed the tribunal to investigate the conduct of the judge on June 4, 2019 after a recommendation by the Judicial Service Commission set out in a report dated May 8,2019.

The judge was working in Nakuru county between 2012 and 2014 in the environment and land court and was in that capacity and also as the visiting judge for the environment and land court in Kericho.

On July 31, 2013, judge Njoki commenced the hearing of a case identified as Jonathan Kimutai Mibei v Philip Kipyegon Lelei-Kericho ELC no. 64 of 2008 which was concluded on July 28,2014.

“Only the plaintiff in the case subsequently filed his submissions by September 25,2014 as directed by the court which thereafter set October 2014 as the date for judgement delivery.” Said the judge.

The court delivered judgement on October 29,2014 in an open court and thereafter signed the judgement as required by the provisions of order 21 rules 1 and 3(1) of the civil procedure rules.

The judge made the following orders:the plaintiff failed to prove , on a balance of probabilities, that the defedant had trespassed on the suit property and was thus not entitled to prayer of his plaint.

The plaintiff would however be granted prayer (b) of his plaint seeking an eviction order as the defedant had failed to prove to the satisfaction of the court that he had any lawful rights to the property.

The judge also ruled that the defedant also failed as the court found there was no valid contract of sale of the land between the two parties among other orders.

Since the judgement had some typographical errors, the judge retired to her chambers with the case file and gave it to a secretary at the Kericho law courts to amend the errors.  She was thereafter transferred to Nyeri law courts as the Presiding Judge of the environment and land court.

In June ,2015 the judge received a letter dated June 5, 2015 from deputy registrar High Court Kericho law courts , a letter erroneously dated July 5,2009 , albeit received by the registry on May 25,2015 from defendants advocate in the case in which the advocate on behalf of the client complained that he had been unable to access the court file for the case and the judgement delivered since the judgement date and that his client had been served with an eviction notice on May 20,2015 by the defendant which was very odd since his recollection based on information conveyed by the defendant who attended the pronouncement of judgement, the plaintiff’s suit had been dismissed.

The judge responded to Deputy Registrar letter and confirmed she delivered the judgement in the case on October 29,2014 and carried her file to Nakuru after judgement delivery.

The Judge having assumed the matter had been settled by her after clarification , received a copy of a letter dated April 9,2016 from the Principal Judge of the High court written to the defendants advocate and to the chief Justice who had in turn passed it to the Principal Judge of the high court. The Principal Judge had endorsed comments on the letter and sent it to the judge to make a formal written response within 14 days.

She later learnt that judicial service commission met on January 26,2018 and delegated the hearing of the complaint to a committee consisting of four commissioners and JSC secretary.

The judge through Veteran lawyer Tom Macharia told the court the committee heard the complaint on March 20,2019 and April 8,2018  when it recorded evidence by the complaints advocate, Richard Kipkurui Tiongik , a witness for the complaint, The Kericho Law court courts executive officer, former registrar Kericho law court , the court clerk on duty when the judgement was delivered and the petitioner.

On May 8,this year, JSC delivered its decision in the form of a report in which it stated that it was satisfied , on a prima facie basis that a case of gross misconduct , breach of the constitution and breach of the judicial code of conduct had been disclosed against her and recommended that a petition be submitted to the president for appointment of a tribunal to further investigate the petitioner conduct.

MOTHER DENIES SUBJECTING MINOR TO CRUELTY BY ASKING HIM TO BEG FOR ALMS

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BY NT CORRESPONDENT.

A woman has been charged with cruelty to a child, infringing a child rights and economic exploitation of a child.

Sarah Wambui Kuria appeared before Milimani Principal Magistrate Helen Onkwani and pleaded not guilty to all the charges.

She is accused on October 29, this year along Kagundo road in Embakasi sub-county in Nairobi area, she willfully and negligently engaged a 16-year-old disabled minor in a hazardous work of begging for alms, which was harmful to his health.

The mother of 16 year old minor is also accused that on diverse dates between the month January and October 29, she willfully denied the said minor right to education by refusing to take him to school.

She is also accused that being a mother of the said minor caused him to be a child in need of care and protection by subjecting him to beg for alms on the public road.

She was released on a bond of Sh500,000.

REPRIEVE FOR NAIROBI COUNTY FINANCE BOSSES AS COURT LIFTS ARREST ORDER AGAINST THEM.

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BY SAM ALFAN.

The High Court has suspended warrants of arrest issued against four Nairobi County officials over controversial payment of alleged Sh35 million debt.

Justice John Mativo lifted the warrants issued against acting county Secretary Simon Morintat Leboo, County executive member finance Pauline Kahiga, finance officer Halkano Waqo and treasurer Johnson Akongo pending the hearing of the suit challenging their arrest.

“Pending the hearing and determination of this application, there be a temporary stay of execution of the warrants of arrest issued against applicants and warrants of December 5,2017 and or any warrants thereafter of howsoever on condition that the applicant shall each deposit Ksh 50,000 in court within 7 days as condition for the stay herein granted.”, ordered Judge Nyamweha.

The four move to court after Proland Limited and Iris Properties in 2017 obtained court orders to have them arrested for not paying a debt of Sh35 million to their companies.

Sonko’s administration under certificate of urgency is seeking to block the execution of the arrest warrants issued on December 5, 2017 to the county officials and their families in their personal capacity notwithstanding that they have no control over liquidity or financial control of the Nairobi County government ( formerly city council) in the matter.

“The said companies are in the process of executing warrants of arrest against the applicants in their individual capacities notwithstanding that they are not in control of budgetary allocation of the Nairobi City County,” reads the Court documents.

It is their argument that the warrants being executed against them or being threatened to be executed against them in their homes at 3am and against their families contrary to the law.

Last week Nairobi Governor Mike Sonko dramatically thwarted attempts by uninformed armed police officers, who raided the county finance offices, with plans to arrest the officers.

“The applicant is not in control of budgetary or resource allocation of the Nairobi County Government. The budgetary allocation is a constitutional mandate under legislature on one hand and the county assembly on the other hand,” said the county government.

The court heard that there was real danger that the said county officials may be investigated for conspiracy and prosecuted in impending breach Anti-corruption and economic crimes act for what is now imminent wanton theft and plunder of public resources.

“At the end of all this, someone must take responsibility for paying approximately 300 million from a paltry Sh35 million band plunder continues,” court documents read.

The county government argued that the transactions of Nairobi County government have nothing to do with the county officials’ families, properties or homes.

It added that Iris Properties Limited while using police force cannot be within the law to invade the county staff spouses, homes and children in a bid to collect debt or execute on a debt unpaid.

The county government has questioned a debt of Sh 35 million would attract such high handedness on part of police when it emerged that esoterically, Iris Properties have been paid a whooping Sh 297,083,794.

Nairobi County has already filed a complaint with director of criminal investigation which is under investigation.

The county informed the court that Iris is planning or threatening to execute against county officials against their persons in their homes at 3 am and against their families contrary to the law.

On October 26 and October 28, 2019 on all occasions at 3 am director of Proland limited Fredrick Mungai alleged judgment creditor accompanied by a contingent of male police officers without any justification invaded the private homes acting county Secretary Leboo entered and attacked his family and picked them for questioning and also arrested them.

His daughter a four year law students at University of Nairobi was arrested and whisked away without company of any relative. She was molested and detained and later released without any charges.

Last week 50 uninformed police officer invaded the Nairobi county offices to arrest the said county staff.
The case will be heard on November 19 for further directions.

PAKISTAN JAILED FOR BEING IN KENYA ILLEGALLY.

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BY NT CORRESPONDENT.

A Pakistan national has been jailed for seven months after admitting being in Kenya illegally.

Awais Muhammad was given an alternative of paying a fine of Sh200,000 by Milimani Principal Magistrate Hellen Onkwani.

Muhammad was being investigated over terrorism claims but upon completing investigations, anti-terror police dropped plans to prefer terror-related charges against him.

The police instead, charged him with being illegally in the country, an offence he pleaded guilty. The police suspected him of conducting surveillance At Mirage Mall in Westlands, Nairobi.

The charge against him stated that on October 29, this year at Mirage mall in Nairobi City, being a Pakistan national, he was found to be unlawfully present in Kenya with expired visa.

CITY HALL BLOCKS PLANS BY KRA TO FREEZE ITS ACCOUNTS OVER ALLEGED TAX DEBT.

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BY SAM ALFAN.

Nairobi City County Government has obtained orders prohibit Kenya Revenue Authority from enforcing attaching or freezing its bank accounts over alleged tax owed to the taxman.

In a petition certified urgent, the county obtained temporary orders suspending the agency notices dated April 12, September 10 and October 23 ,2019 issued the agency to several among them Equity Bank, Cooperative bank, Standard chartered bank, National Bank, Barclays Bank, Kenya Commercial Bank, Commercial bank and Central bank in respect to funds due and payable to KRA.

Justice Pauline Nyamweha issued the order prohibiting Kenya Revenue Authority from enforcing the agency notices dated April 12, September 10 and October 23,2019 or issuing any further agency notice to Nairobi City County Government.

“Pending inter parties hearing , the implementation of the agency notices dated April 12, September 10 and October 23,2019 issued to Nairobi County government by Kenya Revenue Authority with request to funds due and payable to the county government is hereby stayed”, ordered Judge Nyamweha.

The county government through lawyer Cecil Miller further wants an alleged tax dispute settlement agreement dated September 19, 2019 purportedly entered into between some officials of county government and KRA null and void.

City hall wants the purported agreement quashed since it was entered without following the laid down procedures and requisite approval and consent of the county government finance committee.

Governor Mike Sonko’s administration said the county government plays key and crucial public roles and functions to the residents of Nairobi including but not limited to garbage collection, street lighting, water and sanitation, provision of health care services and other crucial services and function assigned to it.

He also said through lawyer Cecil Miller that the county also pays huge debts mostly inherited from its predecessor, the defunct county council and most of these debts have been ordered by courts to be settled, default to which the officers of the county government risk being jailed for disobedience of the court order.

“The need for free cash flow within the county government can thus not be gainsaid,” said the county.

“County government receives money from the national government to supplement its budget as constitutional required. The money is usually transferred, disbursed, released to the county in monthly installments by the treasury “, added the county government.

Court documents said the National treasury is obligated under Article 255 (3) of the constitution not to stop or withhold the transfer of these funds to the county government unless in very exceptional circumstances and subject to requirements imposed by clauses (4) to (7).

The county government added that the monies sought to be attached, stopped or recovered by the tax agency from the county government are monies from the county revenue fund and county exchequer accounts whose stoppage, withdrawal or interference is strictly governed by the above mentioned law.

It added that the said notices by the agency is abuse of due process since similar agency notices dated December 6,2016 and March 27, 2017 had been issued by the agency Central bank and other two banks and same were quashed by the court.

Court directed the county government to serve Kenya Revenue Authority with their substantive notice of motion within 14 days .The case will be heard on November 20


GSU OFFICER SUSPECTED TO HAVE KILLED LOVER AND HER MOTHER, DETAINED FOR THREE WEEKS.

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BY NT CORRESPONDENT.

A GSU officer linked to a gang that killed a mother and her daughter in Katani Machakos over the weekend has confessed to murder.

Anthony Kilonzo Sammy appeared before Milimani senior resident magistrate Muthoni Nzibe, said he decided to confess to killing businesswoman Purity Wanjiru, 35, and her mother Anne Gatiti, 60, after interrogation by detectives.

“As a police officer when l was as interrogated by the investigators l decided to confess. I was approached by a friend to go help do the job of killing the woman,” said Kilonzo.

But as it happened to the suspect in the murder of Catholic priest, the magistrate stopped him from going on with the confession, saying he needed a lawyer.

The magistrate ordered the suspect be held at Kilimani Police station for another 21 days to allow police complete investigations into the double murder.

The court further ordered that Kilonzo be taken for mental assessment to ascertain if he is fit to stand trial before prosecution files murder charges against him.

Investigating officer Ezekiel Ngode informed the court that the GSU officer has since led them to recover two rifles that were used during the murder of the mother and her daughter.

Ngode said that GSU officer has volunteered information, which will assist in the arrest of more suspects who have since escaped to Mombasa, Kisii, Busia and Murang’a areas.

The investigating officer said that postmortem examination has not been performed on the bodies of the said deceased since the husband is still in hospital. 

“That the suspect, if positively identified, will be charged with the offences of murder and robbery with violence,” said Ngode.

The court was informed that on October 26, 2019 at about 9:30 pm, the victims were headed home within Katani area after the day’s work at their Mlolongo wines and spirit shop, when they were attacked by five armed gunmen as they approached their gate.

As a result, two victims were fatally shot and the third one was seriously injured and admitted at Shalom hospital.

Ngode also informed the court that the Kilonzo, who is attached to GSU Embakasi B campus Garrison section, was later found admitted at Komarock modern Hospital with a gunshot wound having deceived the management that he had accidentally shot himself while performing duty within the camp.

“That upon reporting to the relevant authorities by the hospital administration, it was later established that the suspect had absented himself from duties since October 23, 2019 and his whereabouts were unknown,” said the officer.

The suspect was arrested on Wednesday by special crime prevention unit. Detectives are still pursuing other suspects linked to the murder of the Mlolongo businessman and her daughter.

BUSINESSMAN DENIES TAX FRAUD CHARGES AS KRA TIGHTENS NOOSE ON TAX EVADERS.

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BY NT REPORTER.

A businessman dealing in supplies of general merchandise has been charged with tax fraud amounting to over Sh61 million.

John Githua Njogu appeared before Milimani Chief Magistrate Francis Andayi and pleaded not guilty to several charges relating to tax evasion.

Githua is accused that on or before June 30, this year jointly with others not before court, without reasonable cause, omitted from income taxes for the income year 2014 sales amounting to Sh33,284,031.

Kenya Revenue Authority further that on or before June 30, 2015 jointly with others not before court, Githua omitted to pay income tax returns submitted to the commissioner of domestic taxes for the year of income 2013 for sales amounting to Sh33,410,802.

He is accused that on or before December 31, 2014 jointly with others not court, he deliberately failed to pay income tax amounting to Sh8,4575,741 for the income period 2014 payable to the commissioner domestic taxes by the due date.

Githua is also charged jointly with others not before court, deliberately failed to pay Value Added Tax amounting to Sh5,283,898 million for the accounting period 2014 payable to the Commissioner Domestic Taxes by the due date.

The court order that he be released upon posting a bond of 1 million or alternative cash bail of 500,000.

The case will be heard on December 4.

I BOUGHT MY CARS SEIZED BY ASSETS RECOVERY WITH LOANS, NOT DRUG MONEY, BUSINESSWOMAN, TELLS COURT

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Milimani Law Courts home of high court Anti-Corruption Division Nairobi./PHOTO BY S.A.N.

BY SAM ALFAN.

A businesswoman alleged to be a drug dealer has denied her property being sought by Assets Recovery Agency are proceeds of crime.

In her reply to the agency application seeking to freeze her six motor vehicles suspected to be bought from proceeds crime, Rose Monyani Musanda told High Court Anti-Corruption court that she bought the vehicles from a loan from Sadian Bank and loan is financed by the same bank.

This comes after early this month the high Court issued orders preserving over Sh1.7 million held in the accounts belonging to businesswoman Rose Monyani Musanda, which is suspected to be proceeds of crime.

Justice John Onyiego of Anti-Corruption division also prohibited Monyani from transferring or selling six motor vehicles KCM 465 X Toyota Axio, KCR 297A Isuzu Bus Coach, KBT 692W Isuzu Bus coach, KCC 646D Isuzu bus coach, KBY 184H Isuzu bus coach, KCH 179N bus coach, pending the hearing of the case by Assets Recovery Agency.

“A preservation order is hereby granted prohibiting Rose Monyani Musanda and her agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in two accounts held at Sidian Bank and Diamond Trust Bank Madina mall branch belonging to Rose Monyani Musanda,” ruled Judge Onyiego.

Documents filed in court show that Sh 1,462,963.47 s being held at Sidian Bank Kangemi Branch while another Sh325,712.45 is being held at Diamond Trust Bank, Madina mall branch under her name.

The court further directed her to surrender the motor vehicles to Directorate of Criminal Investigation headquarters and original logbooks with immediate effect within seven days.

The Director General of National Transport and Safety Authority was also ordered to register a caveat against the records of each of the motor vehicle. The order should be gazetted within 21 days, the court ruled.

Masanda told the court that the agency took all her motor vehicles on October 9, claiming the said motor vehicles were proceeds of crime.

She said the motor vehicles will be wasted at the Agency yard without reason and at the same time submit her through untold hardship of paying loan from unknown source with the attendant risks of the same being repossessed.

She said the property (vehicles) are in no way criminally obtained and are traceable at Sadian Bank.

She urged the court to set aside the orders issued preserving her three Isuzu matatu buses.

She told the court she started with one through assets financing which vehicle’s repayment and saving led to purchase other vehicles.

“I used to own a property in Trans-Nzoia County being plot No. 35 which I sold in the year 2008 to Eboso and used the proceeds or consideration of the said property as my startup capital”, said Musanda.

She added that she had made some savings from selling second hand clothes which enabled her an opportunity to save and apply the effect with business precision.

She added that she applied the proceeds and sought for asset financing from the Nyeri Motors services limited who offered her one of their vehicles on loan which i fully repaid which she repaid.

According to her, the loan was Kshs. 3,080,016 and she had managed to raise 1.5 million as a deposit for assets financing from the savings. The said bus matatu was operating under Star bus sacco before it was transferred to Latema sacco for management.

She added that she financed the loan of another 33 seater Matatu from equity bank for 4.3 million.

Masunda said the decision by the agency og taking away her property deprives her basic and constitutional right of owning property and engaging of any lawful trade of choice.

ARA filed the application through Senior State Counsel Mohammed Adow seeking to preserve the money belonging to businesswoman, who had been charged with trafficking in narcotic drugs.

In the petition, the agency told the court that there is imminent danger that Monyani might dispose, transfer and dissipate the said assets as there are no orders currently preserving the assets in the issue.

Monyani was arrested on June 14, this year at Kinoo in Kiambu County and appeared before JKIA court and denied charges of trafficking Narcotics drugs.

Assets Recovery commenced investigations to recover proceeds of crime accrued by the businesswoman through the illegitimate trafficking and trading of narcotic drugs.

During the arrest, a search was conducted at her residence and total of 796.66 grams of heroin were recovered from her house situated at Kinoo in Kiambu.

SPEAKER ELACHI SEEKS SUSPENSION OF ORDER BARRING HER FROM DISCHARGING HER DUTIES.

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BY SAM ALFAN.

Embattled Nairobi County Assembly Speaker Beatrice Elachi has moved to court seeking to suspend an order stopping her from presiding Assembly sittings.

Joy Furaha Mranja, a Nairobi resident had obtained orders stopping Elachi from presiding over sitting of the county assembly.

She had also stopped ELachi, the County Assembly, Nairobi City County Service Board, the acting speaker and clerk from bringing goons, strangers or any other person who is not authorized by the law to be in the Assembly and who may interrupt the business of the Assembly.

Under certificate of urgency through lawyer Harrison Kinyanjui, Elachi said her rights to discharge her constitutional and statutory functions of the Assembly have been compromised and totally curtailed by the said order.

In her court documents, Elachi urge the court pending hearing and determination of the application, the execution of any aspect of the ‘consent order’ purportedly dated October 25, 2019 be suspended.

She urged the court to nullify purported representation by lawyer Steve Mogaka together with the purported notice of appointment dated October 23,2019 be struck out and expunged from court record.

She denied any meeting between the said advocate or communication of whatever kind has ever been between them.

Elachi added the ‘consent order’ dated October 25,2019 was obtained through collusion of the advocate without process having ever being served to her was a calculated of her oblique removal as the speaker of City county assembly through advocates masquerading as her advocate.

Elachi said she had never been served with any the petition and she became aware of the proceedings through Furaha purporting to send the said ‘consent order’ to her office.

The speaker added that she was willing and ready to proceed with the full and proper adjudication of the petition filed and lawfully served.