Blog Page 228

ANOTHER ‘GOLD SELLER’ IN COURT FOR DEFRAUDING SRI LANKAN NATIONAL SH8 MILLION.

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Abass Badru Omuyoma Milimani magistrate court where he pleaded not to charge of defrauding eight million./PHOTO BY S.A.N.

BY NT CORRESPONDENT.

A Nairobi man has been charged with obtaining millions of Shillings from a Sri Lankan national pretending to be a gold dealer.

Abass Badru Omuyoma appeared before Nairobi Milimani Principal Magistrate Kennedy Cheruiyot and pleaded not guilty to the charges.

He is accused on July 9,2019 in Kilimani area in Nairobi jointly with others not before court obtained USD 82,000 (equivalent to Sh 8,200,000) from Galagama Gedara Issadeen by falsely pretending that he was in a position to procure 25 kilograms of gold.

He was released on a bond of Sh 500,000 or alternative a cash bail of Sh 100,000.

The case will be mentioned on August 15 for further directions.

FAULU BANK EMPLOYEES IN THE DOCK FOR SH150 MILLION FRAUD CASE.

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Amos Mugweru Mwangi, Peter Kefa Onsongo (Faulu employees, Paul Mwangi Njuki, Robert Waweru Maina, Tom Jaseme (Faulu), Oksana Investment Supplies Limited and Antique Auctions Agency appeared before Milimani Principal Magistrate Kennedy Cheruiyot and pleaded not guilty to fraud charges.

BY NT CORRESPONDENT.

Three Faulu Bank employees and five others have been charged with conspiracy to defraud 150 million through fraudulent auction.

Amos Mugweru Mwangi, Peter Kefa Onsongo (Faulu employees, Paul Mwangi Njuki, Robert Waweru Maina, Tom Jaseme (Faulu), Oksana Investment Supplies Limited and Antique Auctions Agency appeared before Milimani Principal Magistrate Kennedy Cheruiyot and pleaded not guilty to fraud charges.

The eight are accused that between May 30,2015 and March 28, 2018 conspired with intent to defraud Alice Wanjiru Wamwea by means of fraudulent auction of her property LR NO.209/11315 in Huruma Estate worth the above amount.

Amos Mwangi is further charged with stealing Sh 22 million between August 8 2014 and April 11, 2015 the property of Wanjiru at the Faulu Bank Head office in Nairobi jointly with others not before court.

Esther Muthoni is also accused of forging the signature of the complainant on Faulu Bank loan application form purporting it to be genuine.

They were released on a cash bail of 100,000.

COURT HALTS MP OKOTHI’S BURIAL AND CREMATION PLANS.

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Kibra Member of Parliament Ken Okoth.

BY SAM ALFAN.

A Nairobi Court has issued temporary injunction restraining the wife of Kibra Member of Parliament Ken Okoth from cremating or disposing his body, pending hearing and determination of the application.

Senior Principal Magistrate G. Mmasi issued orders restraining Angelina Okoth and Monica Okoth, Okoth’s mother, from disposing the body of the late MP.

This was after Ann Muthoni Thumbi through lawyer Danstan Omari sued on behalf of Okoth’s son claiming they have deliberately and unfortunately opted to exclude her from the funeral and burial arrangements. She said they learnt of the arrangements through the media.

She argued that the two had unilaterally decided to have the body cremated among other reasons to primarily destroy any evidence that might be required. “The minor is scheduled to report back to school on September 1, yet no communication has been made to the plaintiff regarding the payment of the minor’s school fees,” said Muthoni.

She said that the conduct of the two women was not in the best interest of the minor as he is at risk of suffering untold psychological torture as a result of being discriminated and prevented from participating in his late father’s burial arrangements.

 

WIN FOR MUNIR AS COURT QUASHES THREE-YEAR BAN BY CMA.

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Former National Bank of Kenya Managing Director Munir Sheikh Ahmed.

BY SAM ALFAN.

The High Court has quashed decision by the Capital Markets Authority to penalise and former National Bank of Kenya Managing Director Munir Sheikh Ahmed from holding office in a public listed company for a period of three years.

Justice Pauline Nyamweya quashed the decision in the Notification of Enforcement action issued by the authority on April 3,2018 to disqualify Munir Sheikh Ahmed from holding a public listed company for a period of three years and a penalty of 5 million.

The Judge, however found that Munir had contravened several sections of the Capital Markets Regulations by among other things failing to supply the board with accurate and timely information to enable the board to discharge its duties.

The court found that Munir contravened the provisions of article 3.1.1 of the capital markets guidelines on corporate governance practices by the public listed companies in Kenya , 2002 by failing to assume a primary responsibility of fostering the longtime business of the corporation consistent with his fiduciary responsibility to the shareholders.

The judge found that the former National Bank managing director acted in contravention of regulation B.06 of the 5 schedule of the capital markets (securities) (public offers, listing and disclosure ) regulations 2002 by failing to ensure preparation of interim accounts for the period ended September 2015 and quartely accounts for the period ended 30 September 2015 in accordance with the international financial reporting standard (IFRS) which accounts were subsequently published and relied upon by the investing public.

The Judge also said Munir acted against Article 2.1.3 of the guidelines on corporate governance practices by public listed companies in Kenya , 2002 by failing to supply the board with relevant accurate and timely information to enable the board to discharge its duties.

“In contravention of responsibility to ensure that the board was provided with inaccurate information , the appellant (Munir Sheikh Ahmed) presented quarterly unaudited financial statements for the periods ended June 30,2015 and September 30,2015 to the NBK Board which erroneously indicated that the bank had earned income amounting to Kshs. 847,920,000.00 million from the sale of assets and understated the loan provisions.

The judge ruled that the prohibition orders sought by Munir could not be granted since he did not show or demonstrate that it was illegal for the Capital Market Authority to undertake the enforcement actions.

“In any event the orders sought of prohibition are superfluous given that the decision whose implementation is sought to be prohibited will be quashed. In addition , this court cannot prohibit the respondent (Capital Market Authority) from legally carrying out enforcement proceedings bin exercise of its statutory mandate against the applicant (Munir Sheikh Ahmed) in the future should the eventuality arise”, said the judge.

Munir moved to court through lawyer Issa Mansour seeking to quash decision in the Notification of Enforcement Action issued by the capital market authority disqualifying from holding office as key officer of a public listed company for a period of three years and penalty of five million.

He also sought to prohibit the implementation of the decision in the Notification of the said enforcement action. Munir also applied the court to prohibit capital market authority from undertaking any further proceedings against him.

Munir told the court that he was served with a notice to show cause letter dated August 22,2017 containing allegations of misrepresentation of financial statements for periods ending June 30,2015 and September 30,2015 with allegation of overseeing and authorizing the inclusion of Kshs. 847,920,000.000 in the interim second quarter and third reports of the bank of 2018 which the capital market authority alleged to have been prematurely recognized and overstated.

The show cause letter further contained allegation of embezzlement of funds where the market authority alleged that the National Bank of Kenya Limited’s management appeared to have devised a scheme where monies were fraudulently siphoned out of the bank of for services not rendered in the guise of deposit mobilization.

Munir said that he requested crucial information and documentation from the bank regarding the allegations made against him but the authority responded to him by away of a letter dated January 17,2018 and informed him that it has powers on its own motion to conduct investigations and inquiries into affairs of public companies whose securities are publicly offered or traded.

In response the authority described its principal objectives legal mandate and powers as provided under section 11 of the Capital Markets Act which include protection of the investors interests and they are charged with responsibility of ensuring that listed companies comply with the regulatory obligations which govern corporate governance.

The authority told the court following a whistle blower’s tip on various issues at the bank in 2015 and negative media reports that pointed to the possibility of breach of the capital markets regulatory obligations applicable to the Bank as a public listed entity , the authority lodged an independent inquiry into the bank’s affairs.

The authority noted that during the period 2014/2015 some members of the bank’s management appeared to have devised a scheme where monies were fraudulently siphoned out of the bank for services not rendered under guise of payment of commissions for a deposit mobilization exercise and that there was potential misrepresentation and reporting of financial statements through premature recognition of sale of assets and provisioning of nonperforming loans for the period ending June 2015 and September 2015 leading to overstatement of profits.

It added that there was nondisclosure of conflict of interest by the former managing director Munir to the board of the bank with respect to companies related to his sister and brother who were doing business with the bank preferential treatment..

BLOW TO FISHMONGERS AS COURT AGREES WITH COUNTY GOVERNMENT.

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City Market Nairobi City.

BY SAM ALFAN.

Fishmongers and chicken meat sellers who used to trading in an open space at City Market have been dealt a big blow after the High Court suspended an order requiring them to be returned at the market.

The judge said he was persuaded that that the association and the county government should be granted the orders sought in the notice of motion and the members of association are recognized by the Nairobi County Government.

“I have come to the conclusion that the application filed by the appellant (City Market Stall holders Association) must succeed. It is therefore allowed as prayed”, ruled Judge Mbogholi.

Justice Msagha Mbogholi temporarily set a side an order issued last year to the traders for them to return to the market pending the hearing and determination of the case

” The court will have to hear arguments from rival parties, including stall owners and the Nairobi County government, before granting any orders,”ruled the Judge.

However, the rival parties claim to be bona fide traders and in Justice Mbogholi’s view, the evidence should be scrutinized and witnesses cross-examined, before issuing any orders.

The court set aside the orders after the stall owners and Nairobi County Government rushed to the court after the fishmongers obtained orders from a Chief Magistrate’s court, stopping their eviction, pending the determination of their case.

The County Government on their part argue that the traders had already been evicted when the orders were issued.

Through lawyer George Nyamita the traders maintained that the County government should be cited for contempt for disobeying a court order.

The fish mongers and chicken sellers obtained the order in October last year from magistrate court restraining the County Government from evicting or harassing them as they go about their business.

Nairobi county government later moved to court and challenged the order, arguing that it was obtained with misrepresentation of facts.

The application was dismissed in March 2019 by a magistrate, since the orders, restraining the eviction of the mongers had not been obeyed.

Stall owners and the County were aggrieved by the decision and filed an application before the High Court to stay the execution of the order made on March 27,2019 pending hearing and determination of the appeal

In an affidavit, the stall owners led by Michael Noru Kamau, the organizing secretary argued that the operation of the fishmongers outside their stalls had compromised access to their business and also brought in security problems.

They argued that they are bona fide tenants and they have duly executed tenancy agreements and have complied with all relevant conditions including payment of rent to the County. And the continued presence of the hawkers were hurting their business.

Lawyer Nyamita and his group dismissed claims that they are hawkers’ and said they have all rights to trade inside the market having been licensed and complied with relevant requirements to do so.

The group said that they have complied with all the requirements and they were evicted without adequate notice. They said they have complied with all registration process and have been issued with food handlers’ certificates, fish traders’ licenses, fish movement permits, certificates of medical examination and market inspection cards.

Some of them said they have plied the trade for over 20 years and they have not sought to construct or reconstruct any structures at the market but only occupy an empty space within the Market, with permission from the County.

The Judge noted that the stall owners have several stalls at City Market and the dispute started when the mongers were evicted by the County Government.

In the ruling, Justice Mbogholi said that the stall owners were likely to suffer substantial loss and by the time the lower court issued the order, they had already been evicted.

The Judge said the County government cannot be compelled to reinstate them and neither can they be punished for contempt, for failing to obey the order.

CASE CHALLENGING CJ’S POWERS TO INTERDICT JUDICIAL OFFICERS TO BE HEARD BY EMPLOYMENT COURT.

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Kenya Judges and Magistrate Association (KMJA) lawyer Danstan Omari speaking outside Milimani Commercial Court after Employment and labour Relations court directed the matter to be heard before Judge Radido on August 14,2019./PHOTO BY S.A.N.

BY SAM ALFAN.

A dispute filed by the Kenya Judges and Magistrate Association (KMJA) challenging powers by chief Justice David Maraga to interdict magistrates and other judicial officers will now be heard by the Employment and Labor Relations court.

Justice James Makau ordered the matter to be placed before the presiding judge of the ELRC, Justice Maureen Onyango for further directions.

This was after Attorney General argued that the High Court does not have jurisdiction to hear the matter. The A-G said the matter was between employer and employees and should be heard by the right court.

KMJA lawyer Danstan Omari told the Judge that they were okay with any court hearing the case but sought for conservatory orders arguing that his clients were apprehensive if the matter proceeds without orders, some might be interdicted or suspended.

“My clients are apprehensive if this matter delays without a conservatory order, they might all be suspended, disciplined or interdicted before it is concluded,” Omari told the court.

Omari told the court that the conservatory orders would bring sanity and end fear and anxiety all the way from the resident magistrate to the Supreme Court.

The lawyer added that the issue of interdiction without pay for the members of the association raised a serious fundamental questions that touches on constitutionality.

He argued Chief Justice has been granted unilateral powers to suspend and interdict judicial officers without disciplinary or a fair process.

Omari added that JSC Act has donated powers to discipline, to interdict, suspend and reprimand to an individual contrary to section 14 of JSC Act which contemplate that the power can only be delegated to a subcommittee “before you is a question whether the CJ is a subcommittee or individual”.

Section 15(1) of JSC Act has delegated to the chief justices power to interdict , power to suspend, power to administer a severe reprimand or a reprimand and officer. The section further states that the chief justice when exercising the powers delegated by this schedule shall act in accordance with the provisions of this schedule and in accordance with any other appropriate regulations which may be in force.

The documents also indicates that where disciplinary or criminal proceedings have been taken or instituted against an officer under interdiction and such officer is neither dismissed nor otherwise punished under this schedule, the whole of any salary withheld under subparagraph (2)  shall be restored to them upon upon termination of such proceedings .

Employment Court presiding judge placed the file before justice Radido on August 14 for the parties to argue on whether the matter needs to be referred to chief justice David Maraga to constitute a three bench judge.

The judicial officers association wants a declaration that the Judicial Service Commission(JSC) through its secretariat or a subcommittee be the only body obligated by law to appoint, receive complaints against judicial officers, investigate and remove from office or otherwise disciple registrars, magistrates, other judicial officers and other staff of the Judiciary.

They filed the case under certificate of urgency, arguing that the provisions of the Judicial Service Act, 2011 to the extent that they unreasonably and unconstitutionally empower the Chief Justice to interdict, suspend and reprimand members of the Petitioner without reference to the Judicial Service Commission.

KMJA is also seeking declaration be issued directing that the delegation of powers to the chief Justice Maraga to interdict, suspend and reprimand is inconsistent with Article 172 of the Constitution as read together with Section 14,20 and 32 of the Judicial Service Act,2011.

Through lawyer Danstan Omari , the judicial officers also wants declaration issued that the unilateral issuance of letters of interdiction, suspension or reprimand by the Chief Justice in the absence of the participation of the Commission offends Article 172 of the Constitution and threatens the rights of the members of the Petitioner’s Association, to wit article 27(1) of the Constitution, to equal protection and equal benefit of the law.

They further wants court to make a declaration that paragraph 16 and 17 of the Third Schedule of the Judicial Service Act,2011 is unconstitutional and inconsistent with Article 47 and 50(2) (e) for being vague and threatening members of the Petitioner’s rights to a speedy disciplinary proceedings with time specifications.

They urge that Paragraph 16 of the third Schedule provides that, Interdiction (1) If in any case the Chief Justice is satisfied that the public interest requires that an officer should cease forthwith to exercise the powers and functions of their office, the Chief Justice may interdict the officer from the exercise of those powers and functions, provided proceedings which may lead to their dismissal are being taken or are about to be taken or that criminal proceedings are being instituted against them.

“Without prejudice to the orders sought above, a declaration is hereby made that the suspension of the members of the Petitioner as per paragraph 16 of the Third Schedule on a nil salary is inhumane, indignifying and is hostile and in contravention to article 25(c),28 and 50 of the Constitution thus null and void”, adds the association.

They also wants a declaration that the indefinite and unrestricted periods of interdiction or suspensions as per paragraph 15 and 16 of the Third Schedule of the Judicial Service Act,2011 is in flagrant violation to article 25(c),28 and 50 of the Constitution be declared null and void.

The association claim so far, the Chief Justice has suspended and interdicted a number of their members which acts the Petitioner reasonably believes to have been exercised unconstitutionally and in flagrant violation of the rule of law.

The latest suspension was against Kiambu Magistrate Patrick Khaemba who issued Kiambu Governor Waititu with anticipatory bail pending probe over allegations of graft.

However Employment and Relations court has reinstated former Milimani Chief Magistrate Daniel Ochenja who was suspended by former chief justice Willy Mutunga five years ago.

” If this court does not move with speed, there is a risk that the Chief Justice will proceed to invoke the impugned provisions to unilaterally reprimand members of the Petitioner without regard to the Constitutional safeguards”, claim KMJA.

They argued that if the court does not decide the matter with utmost urgency, the issues that present themselves for determination, then the members of the Petitioner will be denied the equal protection of law and the benefit of law that is not only concise but devoid of vagueness and error.

DUTCHMAN IN MULTIMILLION PROPERTY ROW WITH KENYAN WIFE GOES MISSING,CLAIMS FAMILY.

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Dutch businessman Tob Chichou Cohen with lawyer Danstan Omari at his home./FILE PHOTO.

BY NT CORRESPONDENT.

A Dutch businessman who had made a complaint with police and the office of the DPP a few months ago on alleged assault by his Kenyan wife Sarah Wairimu over his multi- million property has suddenly gone missing.

Tob Chichou Cohen is said to have been missing since July 19, 2019.

His lawyer Dunstan Omari received instructions from Tobs’ brother, Gabriele Van Straten Cohen who lives in Netherlands to inform the Inspector General of police of his disappearance.

It is claimed that his phone has been off since July 19,2019.

Tob Cohen, a former Electronics Group of Companies in East Africa Chief Executive officer sought intervention, after his wife Sarah Wairimu pressed assault charges against him.

According a letter dated April 23, 2019, the genesis of the disagreement between the said couple, revolved around Tob’s property situated along Fahari Lane, Mugumoini.

Tob wrote another letter dated July 10, 2019 which raised an issue regarding the attempted subversion of justice by the OCPD Gigiri Richard Mugwai.

Tob Chichou Cohen estranged wife Sarah Wairimu.

In a letter to the office of the IG by lawyer Omari says that due to the unusual silence from Tob, his brother made a formal complaint to the Dutch Police at Amsterdam in case no.2019156760, who further reported his sudden disappearance to the Ministry of foreign affairs.

“The Ministry of Foreign affairs attempted calling Tob to no success but would later not get in touch with the estranged wife who curiously informed the Ministry that Tob had allegedly flown to Thailand for three weeks for urgent medical attention,” states Omari.

The letter further states that on July 22, 2019 the firm of Judy Thongori & Co.Advocates which is handling his divorce case from his estranged wife received a letter dated July 20,2019 from an anonymous individual allegedly authored by Tob, directing the advocates to withdraw the divorce case no.35 of 2019.

Further, it is alleged that on July 262019, two representatives from the firm of Musyoki Mogaka & Co.Advocates (Omari’s firm) visited Tob’s premises and established that his house was deserted with no signs of anybody save that his big dog manned the compound.

The said representatives visited the Spring Valley Police station and made the report to the Deputy Officer Commanding Station (OCS) one Madam Purity who declined the request of having the complaint formally recorded in the occurrence book.

Moreover, the said officer allegedly declined to share the mobile number of the area Officer Commanding Station but insisted that she would share our representative’s mobile number and later on cause his superior to communicate to the law firm as soon as it was practicable.

However, Omari says that to date, they have not had any iota of information from the Officer Commanding Station of Spring Valley despite the urgency of this issue which involves the life of a foreign national.

“The Deputy OCS indicated that he was privy to information from Sarah Wairimu Kamotho that Tob had left for Thailand and had since written to the area OCS with instructions to withdraw the complaint against his estranged wife,” states Omari.

HEINEKEN SLAPPED WITH OVER SH1.7 BILLION COSTS FOR TERMINATING DISTRIBUTORSHIP DEAL.

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Maxam limited lawyer Philip Nyachoti.PHOTO BY S.A.N.

BY SAM ALFAN.

International beer brewer Heineken has been ordered to pay a distributor Maxam limited over 1.7 million special damages for breach for breach of agreement.

Justice James Makau ordered Heineken East Africa Import Company Limited and Heineken International B.V. to pay Sh1,799,978,868 to the company for terminating distributorship deal.

He also issued order restraining Heineken East Africa Import Company Limited and Heineken International B.V. from terminating the distribution agreement dated May 21, 2013.

Maxam Limited entered the deal for distribution of the Heineken larger beer brand in Kenya until termination three years ago. And in the decision, the court also restrained the two companies from appointing any other distribution of the beer in Kenya, contrary to the terms and conditions of the agreement.

The court declared notice of termination dated January 27, 2016 Heineken International B.V. against Maxam limited as unlawful, irregular, null and void.

“A declaration is hereby issued that the Kenyan distribution agreement dated May 21, 2013 between Maxam limited and Heineken East Africa Import Company Limited is in full force and effect as per the terms and conditions set out,” ruled Makau.

The court also declared that the conduct of the companies, offering lower market prices to other distributors of Heineken larger beer, approving higher market prices to the Maxam Limited on the same products and arbitrarily reducing the Maxam limited approved margins is discriminatory and offends the provisions of article 27 (2) of the constitution.

Justice Makau also declared the pricing models imposed on the Maxam limited by the two companies without the Maxam prior consultation or express consent and which models were issued subsequent to the court order of August 28, 2017 are exploitive, impressive, unfair, and null and void.

Then then Justice Joseph Onguto restrained Heineken International, Heineken Brouwerijen and Heineken East African Import Company (HEAIC) from interfering with the firm’s operations to pave way for the adjudication of the case.

Mazam Ltd, and its sister companies-Uganda’s Modern Lane Ltd and Tanzania’s Olepasu Ltd-have applied for the striking out of three statements of defence filed by the Dutch multinational and its two local affiliates and is seeking Sh5.3billion compensation for the purported cancellation of the contracts last year.

The Judge directed the defendants, through lawyer Gitau Singh to filed their joint statement of defence within seven days. The aggrieved local firm, represented by lawyer Philip Nyachoti, will have a right of reply before the parties are heard on November 6.

Heineken has justified its decision to cancel the distributorship contracts with the three firms operating across East Africa on the basis that it intends to attract more suppliers to expand its business. One of the directors of the aggrieved firms, Ngugi Kiuna, filed the commercial dispute on February 5, last year and secured an injunction issued by Justice Eric Ogola suspending any adverse action on the contracts until the dispute is resolved.

The beer manufacturer claims the three distributors are not entitled to any explanation since the contracts were unequivocal that each of the contracted distributors could be compensated with €450,000 (Sh51 million) once the business relationship was severed.

The General Manager of Heineken East African Import Company (HEAIC), Uche Unigwe, said in court papers the three distributors were formally informed on December 23, 2014, of the parent company’s decision to terminate the exclusivity of the three-year contracts and that the firms were still eligible to enter into fresh agreements alongside other interested distributors.

IEBC OPPOSES BID BY GARISSA DEPUTY GOVERNOR TO JOIN CASE CHALLENGING ALI KORANE’S ACADEMIC PAPERS.

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Garissa Deputy Governor Abdi Dagane Muhumed who is seeking to be enjoined in a petition challenging his boss Governor Ali Korane academic papers.

BY SAM ALFAN.

The High Court to rule on whether to enjoin Garissa Deputy Governor in a case challenging the academic papers of his boss Ali Korane.

This after Independent Electoral and Boundaries Commission opposed his application saying it is only Governor Ali Korane documents being challenged in court.

The commission through lawyer Paul Nyamondi told the court that it is the Governor academic papers being challenged and not his deputy governor academic qualification.

“This petition is specific to the qualification of the respondent (Ali Bunow Korane) for nomination for the position of Governor , Garissa County interms of article 88 (4)(e) of the constitution and not nomination of the proposed interested party”, submitted lawyer Nyamondi.

Lawyer Nyamondi added that the Deputy Governor has not demonstrated his legal interest in the proceedings and he’s not a necessary in the challenge of Korane.

Judge James Makau will make a ruling on September 19. Court also fixed hearing of Korane preliminary objections and Dr Muktar application on October 17.

Garissa Deputy Governor applied to join the case challenging the academic papers of Garissa Governor Ali Korane.

Abdi Dagane Muhumed, in application filed under certificate of urgency, claimed that being the deputy governor he will be affected by the outcome of the petition.

“It is imperative and in interests of justice that the court should hear and determine this application before any other proceedings are undertaken in this petition,” argued Dagane.

In his supporting affidavit he claimed that he has a legal interest in the suit due to the nature of his appointment and his position as the deputy governor and will be affected by any negative outcome of the suit.

Dagane added that he was declared the deputy governor by IEBC when Korane was declared Governor.

Ethics and Anti- Corruption Commission said commenced investigations against embattled Garissa Governor Ali Korane over his academic qualifications.

This follows a petition filed by Aden Muktar Bare, whose son Idriss was shot as he pursued the matter.  Mr Bare filed a petition before the High court seeking to declare the Garissa Governor seat vacant arguing that Korane presented fake academic papers to be cleared for the gubernatorial race, thereby breaching the Constitution.

In a sworn affidavit, EACC investigator Kevin Langat said that preliminary investigations shows that Korane  while seeking clearance of the commission to vie for the position of governor of Garissa county government in 2012  and 2017, he filed a self- declaration form indicating that he possesses a master’s degree from university of Nairobi.

The officer further said Korane later submitted to IEBC a copy of self-declaration form which he had presented to the EACC in 2017.

Langat said that preliminary investigations reveals that the said self- declaration form presented to IEBC shows that he possesses a master’s Degree and that highest qualification he holds is a Bachelor of Arts in International Studies and Diplomacy from Washington International University.

“A close analysis to some pages in the self-declaration from presented to IEBC reveals that the information was altered to remove MBA degree and replace it with Bachelor of Arts in International Studies and Diplomacy from Washington International University. The commission is the process of investigating the same,” says the investigator.

According to the documents, it is said that University of Nairobi in a letter dated August 20,2018 denied issuing the MBA degree certificate to governor Korane and confirmed that the same was a forgery and that his name does not appear in any other the graduation booklet.

Langat has informed the court that upon competition of the investigations over the matters in question, the EACC will forward the report to the Director of Public Prosecutions Noordin Haji for further direction.

Bare through lawyer Charles Kanyama  says that Korane breached the violated the Leadership and Integrity Act by filing and presenting certificates at IEBC during last year’s general election yet he does not possess the same.

SAMBURU GOVERNOR TO CHALLENGE RULING REQUIRING HIM TO STEP ASIDE AFTER FACING GRAFT CHARGES.

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Samburu Governor Moses Kasaine Lenolkulal.

BY SAM ALFAN.

Samburu Governor to challenge ruling requiring him to step aside after facing graft charges.

Through his lawyer Paul Nyamondi, Moses Kasaine Lenolkulal filed a notice of appeal saying he was dissatisfied with the entire ruling.

“Take notice Moses Kasaine Lenolkulai being dissatisfied with the decision of lady Justice Mumbi Ngugi given on July 24 ,2019 , intend to appeal against to the court of appeal against the whole of the said decision”, state the notice.

Justice Mumbi Ngugi last week ruled that governors charged with economic crimes vacate office pending hearing and determination of their trial.

Court dismissed his application seeking to set aside orders by trial magistrate barring him from accessing his office.

High Court Anti-Corruption Division Judge Mumbi Ngugi ruled that she was not satisfied there was an error of law in prohibiting Governor Moses Lenolkulal from accessing his office which according to the trial court is a scene of crime.

“The trial court did in making the order requiring that the applicant (Moses Lenolkulal) obtains the authorisation of the CEO of EACC before accessing his office. In the circumstances ,i am not satisfied that there has been an error of law that requires that this court revises the said order and i accordingly decline to do so”, ruled judge Ngugi.

The learned judge added that section 62(6) are contrary to the constitution requirements of integrity in governance.

“It seem to me that provisions of section 62(6), apart from obfuscating, indeed helping to obliterate the ‘political hygiene’ that Nyamondi spoke of, are contrary to the constitutional requirements of integrity in governance , are against the national values and principles of governance and the principles of leadership and integrity in chapter six , and undermines the prosecution of officers in the position of the applicant in this case. In so doing , they entrench corruption and impunity in the land”, said judge Ngugi.

Lenolkulal through lawyer Paul Nyamondi by a letter dated June 3 applied for revision of orders issued by the trial court magistrate Douglas Ogoti prohibiting the governor from accessing his office.

Magistrate Ogoti barred the governor and his co-accused from accessing any of the Samburu County offices pending hearing and determination of the criminal case against them.

Lawyer Nyamondi argued that the concern of the trial court the accused would interfere with witnesses because he is in position of authority over the prosecution witnesses is speculative as no evidence of such interference was presented by the prosecution and investigations are complete.

He added that the bail term term condition requiring the Governor to seek authorisation from the EACC CEO before accessing his office is unreasonable and unconstitutional.

Director of Public Prosecution through senior prosecutor Alexander Muteti filed an application to bar the Governor Lonelkulal, Stephen Siringa Letinina, Daniel Nakuo Lenolkirina, Josephine Naamo Lenasalia, Reuben Marumben and Paul Lolmingani from accessing the county offices.

Others barred are Benard Ltarasi Lesurmant , Lilian Balanga , Geoffrey Barun Kitewan and Hesbon Jack Wachira Ndathi. All the officials are facing corruption charges and the prosecution wants them not to access offices for at least 24 months.