Blog Page 255

LINTURI HIT AGAIN AS COURT AFFIRMS, KITANY STAY AT RUNDA PALATIAL HOME.

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Maryanne Jebet Kitany with her lawyer Danstan Omari outside Milimani Commercial after court ruled she enjoys exclusive stay at their Runda home./PHOTO BY S.A.N .

BY SAM ALFAN.

Meru Senator Mithika Linturi efforts to evict his estranged wife Maryanne Kitany from their Runda matrimonial Home has once again dealt a blow.

This is after a Nairobi Commercial Magistrate’s Court ruled for the third time that Kitany should not be kicked out of the home as requested by the legislator.

“I find that the applicant had made out case to warrant the issuance of the orders sought,” ruled Senior Resident Magistrate Isaac Orenge.

The magistrate in his judgement granted orders restraining Linturi from engaging or threatening to engage in economic abuse of his wife Kitany or the children.

The court further granted Kitany exclusive occupation of the shared residence Mae Ridge Country Villas house and the use of the facilities excluding him from the said property.

Orenge further restrained Linturi from physically or sexually abusing or threatening to abuse Kitany, her staff and their six children or any other person associated with her.

Linturi was also barred from damaging or threatening to damaging any Kitany property.

Orenge also restrained Linturi from intimidating, harassing , stalking or engaging in any behavior that amounts to emotional verbal or psychological abuse to his wife Kitany and her children.

“For avoidance of doubt the present order does not apply to the children who live or used to live at Kitany Mae Ridge country Villa house,” ordered the magistrate.

In his 25 ruling, the magistrate barred the senator from engaging in cultural or customary rites or practice that abuse Kitany.

He was also barred from watching or loitering near or preventing access from their Runda home.

The court further issued orders restraining the Senator from making any other contact with Kitany where by telephone, correspondence unless permitted by court.

Linturi was further restrained from visiting any of Litany’s property unless accompanied by law enforcement officers.

Kitany through his lawyer told the court that Linturi had filed false documents that were subject to investigation by other agencies which the court concurred with.

“The court leaves the issues raised by Linturi concerning false documents to be dealt with by the respective agencies that are mandated by the constitution. I will therefore not make a finding relating to illegal transfer of shares by Kitany and the issue of false case relaying to divorce this matter oughtvto be investigated by the DCI, “ruled the magistrate.

He submitted that she had faced injustice occasioned by the senator and if the court will not grant the orders , it will be great calamity to use and dump women.
The court directed that the orders charge remain in force until the divorce case which is pending before the High court his heard and determined.

Orenge also ordered OSC Ronda police station to ensure that the orders of the court are complied with to ensure that peace and tranquility prevails.

The ruling comes days after the High Court last month the court issued orders preserving their matrimonial property.

Justice John Onyiego the temporary injunction restraining senator Linturi from accessing utilizing withdrawal or any other transaction or interfering with monies held in several bank accounts pending the hearing and determination of the case.

Linturi or his agents were further restrained from wasting, damaging or interfering with their matrimonial monies and two luxury cars Range rover and Toyota Lexus.

“For avoidance of doubt, the motor vehicles in question as mentioned Range rover and Toyota Lexus shall continue being used by their current users without changing owners,” ruled the judge.

Justice Onyiego ruled that Kitany was not an ordinary visitor in the ordinary sense of the word ‘visitor’ and she is entitled to resume back to the disputed residence pending hearing and determination of the dispute suit.

OCS Runda police station was ordered to ensure complice with court orders.

“To execute these orders, OCS Runda Police station is hereby directed to ensure compliance by providing security to the Marianne Kitany during her return to the premises at Runda Villa house No.16 and security currently manning the premises under instructions of the Linturi withdrawn and two to make mutually agreed joint security arrangements,” he further ordered.

The judge noted Kitany eviction was unlawful and in bad faith even before determine the issue of marriage and ownership of the property.

“This court cannot sanction such actions in court in a democratic society where due prices and the rule of law should apply and fly high,” said judge.

Kitany lawyer Danstan Omari appreciated the court decision saying it restored decision of career women who has contributed to development of their matrimonial home.

“It is the day that court are protecting the rights of women who are evicted out of a dispute between a husband and a wife and women dispossessed their property and thrown out in a savagery manner but court gas restored dignity of women , dignity of children and career women who have contributed into development of the matrimonial home,” said Omari.

KITANY ACCUSES MERU SENATOR OF ABSCONDING PARENTAL DUTIES, WANTS JOINT CUSTODIAL.

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Meru Senator Mithika Linturi wife Marriane Jebet Kitany with lawyer Danstan Omari outside Milimani Commercial Court in Nairobi./PHOTO BY S.A.N.

BY SAM ALFAN.

Embattled Marriane Jebet Kitany has accused Meru Senator Mithika Linturi of absconding parental responsibility since their separation late last year.

In a certificate of urgency through lawyer Danstan Omari, Kitany said since the separation of their relationship, Linturi has absconded his parental responsibility despite being aware that it is a joint venture.

“Since during the cause of our separation the defendant took the minors personal belonging which include; passports, laptops and plaintiff’s personal items such as clothes, jewelry, handbags, identification card, passport, driving license, laptop and I pads,” claims Kitany.

Kitany in her court documents claims that she acquired parental responsibility over the Linturi’s children during the subsistence of their relationship.

She also wants pending the hearing and determination of this suit, the both parties Linturi and Kitany) be ordered to have equal maintenance and provision of school fees for the four minors at an appropriate school.

The petitioner further wants the court to issue order for joint custody vesting the legal custody of the said issues of the parties upon the Parties.

“A declaration that all the parties have parental responsibility over all the issues of their relationship,” says Kitany.

She want the court issue order for joint custody be vested on both parties in the interim.

Kitany further wants an equal maintenance order requiring the both parties to make periodic financial payment, as the court shall deem fit, in respect of the maintenance of the said issues.

“The court do issue orders compelling Linturi to release the personal belongs to the minors and her,” she says.

According to the court papers, Kitany claims that since the cause of their separation Linturi took the minors personal belonging which include passport, laptops and her belongings items such as clothes, jewelry, handbags , identification card , passport, driving license, laptop and Ipad.

In her supporting affidavit, Kitany claim that she has been married to Linturi since 2014 through customary law marriage.

“While married to the defendant (Linturi) , I became a mother to his children who he had sired from his previous relationship,” said Kitany in the court documents.

Linturi children include a 23 year old who is pursuing journalism at Day star University, her mother is a teacher who has been transferred from various areas including Meru ,Embu, Nyeri and Nairobi according to court documents seen by NairobiTimez.co.ke.

The mother is currently residing in Nairobi.

She claims that after the 23 year old completed her studies she joined her family in their house in Kileleshwa then took her to Australia when she got the link to Australia in the year 2015 through her position in the Deputy President office.

She adds that another Linturi’s son is 18 year old who studied in Kabarak High School and used to stay with her during holidays until 3 term of form three in December holidays 2017 when his mother demanded for him and he moved to his mother’s house in Nanyuki till to date and the other son is 8 year old year.

Kitany also claim when she got married to Linturi she had children from other relations.

“When I got married to Franklin, I had children from my other relationship that Franklin accepted and embraced as his own biological children,” claim Kitany.

She refers to her 22 years old son who studied at Adelaide (University of Southern Australia), and her daughter.

Early this month, Linturi suffered major blow after high court issued orders preserving their matrimonial property.

High Court issued Justice John Onyiego the temporary injunction restraining senator Linturi from accessing utilizing withdrawal or any other transaction or interfering with monies held in several bank accounts pending the hearing and determination of the case.

Linturi or his agents were further restrained from wasting, damaging or interfering with their matrimonial monies and two luxury cars Range rover and Toyota Lexus.

“For avoidance of doubt, the motor vehicles in question as mentioned Range rover and Toyota Lexus shall continue being used by their current users without changing owners,” ruled the judge.

Justice Onyiego ruled that Kitany was not an ordinary visitor in the ordinary sense of the word ‘visitor’ and Kitany is entitled to resume back to the disputed residence pending hearing and determination of the dispute suit.

OCS Runda police station was ordered to ensure complice with court orders.

“To execute these orders, OCS Runda Police station is hereby directed to ensure compliance by providing security to the Marianne Kitany during her return to the premises at Runda Villa house No.16 and security currently manning the premises under instructions of the Linturi withdrawn and two to make mutually agreed joint security arrangements,” he further ordered.

The judge noted Kitany eviction was unlawful and in bad faith even before determine the issue of marriage and ownership of the property.

“This court cannot sanction such actions in court in a democratic society where due prices and the rule of law should apply and fly high,” said judge.

Kitany lawyer Danstan Omari appreciated the court decision saying it restored decision of career women who has contributed to development of their matrimonial home.

“It is the day that court are protecting the rights of women who are evicted out of a dispute between a husband and a wife and women dispossessed their property and thrown out in a savagery manner but court gas restored dignity of women , dignity of children and career women who have contributed into development of the matrimonial home,” said Omari.

NANDI HILLS MP SURVIVES ARREST WARRANTS.

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Nandi Hills Member of Parliament Alfred Keter before Nairobi Magistrate court this afternoon hours after he was slapped with arrest warrants.

BY NT CORRESPONDENT.

A Nairobi magistrate court has lifted arrest warrants against Nandi Hills Member of Parliament Charles Keter.

This is after the MP turned up in court at 2:26 PM in a bid to lift the warrant of arrest which was issued this morning.

His lawyer pleaded with the court to lift the warrant since he is the one who misled his client by taking the wrong dates.

Today in the morning court issued a warrant of arrest against Nandi Hills Member of Parliament Alfred Keter after he failed to appear in court for mention of his criminal case.

Milimani Chief Magistrate Francis Andayi issued the arrested order against the MP after he his name was called out by the court clerk and he was not present as scheduled for the pre-trial hearing of his Sh 633 million Treasury bond forgery case where he is charged alongside businessmen Arthur Sakwa and Madat Saburali.

The pre-trial conference was meant to clarify certain legal issues before the trial begins.

In the case the lawmaker and the two businessmen are charged with presenting 42 forged Treasury Bills amounting to Sh 634 million to the Central Bank of Kenya seeking payment.

The three are each out on a cash bail of Sh 2 million or a bond of Sh 5 million with a surety of similar amount.

The prosecution claims that most of the witnesses expected to testify in the case are from the Treasury and CBK.

The three have since denied 11 counts of conspiracy to defraud Central Bank of Kenya, forgeries, uttering and making false documents.

The charges against them states that the three jointly conspired to defraud CBK by presenting forged Treasury Bills valued at Sh 286 million on February 16, 2018.

MP Keter and the two co-accused persons are also accused of making a false document namely a letter head allegedly from CBK for Treasury bills amounting to Sh 347 million purporting to have been issued and singed by Maina Warui the Registrar, National Debt office at CBK.

They also faced another charged that on February 16, 2018 at CBK Nairobi county, jointly knowingly and fraudulently uttered to Kennedy Kaunda Abuga the Director of legal services at CBK 18 Treasury bills issue no. 1138, 24 Treasury bills issue no. 1148, two cheque deposits slips, two letters purportedly signed by Warui which they purported them to be genuine.

Prosecution also alleges the three jointly made similar bills on unknown dates and place of Sh 347,000,000 and Sh 272,601,095 allegedly drawn at Barclays Bank of Kenya purporting it to be genuine and valid issued by the CBK.

It is said that they were arrested minutes after they had held a meeting with CBK Governor Patrick Njoroge.

They were accused of presenting forged 90-day Treasury Bills dated 1990.

FORMER NYS OFFICIAL CHALLENGES 4 YEARS CONVICTION BY ANTI-CORRUPTION COURT

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Convicted former chain supply assistant Salesio Karanja escorted to Milimani Law Courts basement cells after he was convicted.

BY SAM ALFAN.

A former chain supply assistant convicted in relation to the Sh 791 million NYS I scandal has filed an application before the high Court appealing decision by Nairobi Anti-Corruption court to sentenced him to four years .

In a certificate of urgency the convict Salesio Karanja who is still in prison serving his jail term after failing to raise a fine of Sh 4 million argues in appeal that trial magistrate Kennedy Bidali erred by in law and by falling to appreciate that the charges he was facing were unknown in law.

“The trial magistrate erred in law and misdirected himself by failing to appreciate that the charge sheet was fatally and incurably defective and by proceedings to convict and sentence me based on the same,” says Karanja.

He further argues that he is a elderly man who requires urgent specialized medical attention as he is not likely to get it in the prison facility.

In his appeal court papers, he also claims that on January 17, the trial Magistrate erred in both law and fact by delivering undated judgment in contravention of the mandatory provisions of criminal procedure by proceedings to convicts the appellant on a null and ineffectual judgment.

The magistrate convicted Karanja also a former secretary of a open tender committee and a church elder after finding him guilty of fraudulent procurement practice involving a private firm that received a tender relating to Sh47.6 million. He was further barred from holding any public office.

He further argues that the learned magistrate erred by failing to take into account, appreciate and raise issues with the prosecution’s failure to call material, competent and compellable witness without ascribing any reason or explanation to the sums and by failing to draw an adverse conclusion against prosecution for such failure.

The convict argues that the magistrate misdirected himself by failing to appreciate and acknowledge the glaring contradictions on the prosecution which clearly and definitely raised reasonable doubts on the prosecution’s case.

He accuses the magistrate of misdirected itself by positing non-existing issues for determination and failing to posit the true points of determination in law thereby arriving to a wrong conclusion.

He accused the trial court of ignoring the evidence on record when he found that the bid by Dama Services Limited was not in the box during the opening and arrived at a totally wrong conclusion.

Karanja further says tender committee has no powers to reject any bid received including those by authoritirized and unapproved companies.

“Prior and during the tender opening, the tender opening committee members are not normally aware or notified of the companies which have invited and approved to submit bids or participate in the tender due to opening,” says Karanja.

He was convicted after the court found that the prosecution proved the graft charge against him beyond reasonable doubt.

The convict had earlier been charged together with for former Devolution and Planning Permanent Secretary Peter Mangiti, former NYS Deputy Director General Adan Harakhe and former Ministerial Tender Committee chairman Hassan Noor and 20 others who were acquitted on March last year for lack of evidence.
Bidali acquitted them of the charge of conspiracy to commit economic crime after he ruled that the prosecution failed to provide sufficient evidence to prove that there was, indeed, a conspiracy to commit a crime.

Karanja was charged that on January 20, 2015 at NYS Headquarters in Nairobi county he engaged in a fraudulent act in a procurement namely inserting the name of Dama Services Ltd in the tender opening register for the procurement of training materials in the Automotive Engineering faculty tender No.NYS/RT/29/2014-2015 which the said Dama services had not been approved for the said tender.

“Having found that Daima Services limited was not pre-qualified for this tender, “have come to the conclusion that the accused person in inserting the name of Daima services limited to the tender opening register was acting fraudulently. His defence that he acted in good faith is not tenable in the circumstances,” ruled the magistrate.

“Having considered the evidence in totality lam satisfied that the bid for Daima Services limited was not in the tender box during tender opening,” he said.
Karanja in his defence admitted he inserted the name of Daima Services Ltd in the tender opening register.

He also confirmed in his defence that the bid from Daima services only bears his signature plus one other unidentified signature.

The prosecution witnesses who testified and the documents tabled in court it come out clearly that Daima Services Ltd was not among the pre- qualifed companies.

NTSA OFFICIALS LAWYERS PROTEST CASE HEARING PAST 5PM.CASE PUSHED TO TOMORROW.

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NairobiTimez
Six National Transport and Safety Authority officials Anthony Mjaka Kadu, Jacqueline Githinji, Cosmas Ngeso, Nderitu Irving, Stephen Kariuki Mbaka and Charles Wangocho Ndungu before the Nairobi Court.

BY NT CORRESPONDENT.

Attempt by Director of Public Prosecution to hear a miscellaneous application for National Transport and Safety Authority officials arraigned in court  in relation to the Dusit Hotel terrorist Attack past time has failed.

This is after defence lawyers opposed the move terming it as illegal. Lawyer Danstan Omari told Nairobi Senior Principal Magistrate Martha Mutuku that prosecution arraigned the suspects past time intentionally and the proceedings can’t proceeds and the matter should be adjourned and pushed to tomorrow.

Prosecutor explained to the court that he was in court before 5:00 pm but the case will adjourned until tomorrow.

The magistrate the suspects to be held at Muthaiga station and be arraigned in court tomorrow morning for hearing of the miscellaneous application.

Six National Transport and Safety Authority officials Anthony Mjaka Kadu, Jacqueline Githinji, Cosmas Ngeso, Nderitu Irving, Stephen Kariuki Mbaka and Charles Wangocho Ndungu.

The suspects were arrested on 30th January at NTSA Hill Park Building in Nairobi due to their possible involvement in aiding and abetting the terrorist attack that took place on 15th and 16th January at Dusit Hotel Complex in Nairobi.

The Anti-Terrorism Police Unit (ATPU) is seeking to detain the suspects for 30 days to complete investigations.

Kadu works at the department registration and licensing at NTSA where his duties include  registration documents and transfers.

It is believed that he requested one Augustine Musembi (already in custody) to reissue motor vehicle registration KCN 340E Toyota Ractis which was used by he attackers.

Jacqueline is the director for registration and licensing and sanctions all processing of the plate  numbers.

Ngeso is Jacquline’s deputy and assists her to carry out her duties. Mbaka is is clerical officer at the department of registration and licensing and in charge of dispatching number plates.

Ndungu is also a clerical officer but in the department of log book transfer section.

The said Toyota Ractis was the one allegedly used by the four gunmen to get to the Hotel.

The police further state that it has been established that there is a different vehicle bearing the same registration that was found in Kitengela Town in Kajiado County.

It appears that one of these number plates is either fake or was obtained fraudulently.

The police states that they need time to visit the NTSA offices to investigate the procurement process and recover all documents related to the production of the duplicate number plates.

They also need time to consult the Kenya Revenue Authority and NTSA to ascertain the true owner of the Toyota Ractis.

In addition, the police say they need to find out the process of production of number plates by the Kenya Prisons Services generally and  specifically the production of both sets of number plates.

The matter however failed to proceed since the suspects were produced in court past 5 o’clock. Senior Principal Magistrate Martha Mutuku directed that the matter to be heard on Friday 1st.

JUDICIARY READY TO EXPEDITE CORRUPTION CASES, MARAGA REITERATE.

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Chief Justice David Maraga officially unveils the new court building at Makindu Law Courts in Makueni County. Looking on, is the Makueni Governor Prof Kivutha Kibwana and other leaders. January 31, 2019./PHOTO BY JUDICIARY PRESS.

BY JUDICIARY COMMUNICATION.

The Judiciary is ready to  handle all corruption cases expeditiously.

Speaking when he officially opened a new court building at Makindu Law Courts today, Chief Justice David Maraga said the Judiciary is committed to hearing and determining graft cases as quickly as possible.

He said that those who will be found guilty will be jailed but those cases that lack evidence will be dismissed. He urged the other court users – the lawyers and litigants – to also do their part to expedite the cases.

The CJ noted that the Judiciary has recruited 47 more magistrates who were sworn in this week to help reduce case backlog.

Justice Maraga maintained the Judiciary is keen to bring justice closer to the people by recruiting more officers and building more courts especially in places where residents travel long distances to access justice.

The CJ however decried the increase of defilement cases in courts and urged leaders to sensitize the community on gender based violence and particularly defilement of children.

He observed that 70 per cent of inmates in prison facilities comprise those accused of defilement. He reminded residents of the stiff penalty the crime attracts which includes life imprisonment.

“Many young people do not realise the seriousness of sexual offences and come to court taking the matter lightly, only to be shocked when a life sentenced is meted upon them,” the CJ said.

Speaking at the same function, Makueni Governor Prof Kivutha Kibwana said that as a teacher of Law, he appreciated the need to uphold the rule of law saying that no one should be jailed without sufficient evidence. He noted that pushing the courts to ignore the rule of law and the role that evidence plays in securing conviction amounts to ‘Kangaroo courts”.

He appealed to Judiciary to build more courts in order to improve access to justice in the area. He asked legislators to allocate the Judiciary adequate funds noting that reducing Judiciary’s budget amounts to denying wananchi justice.

The new court building was constructed at the cost of 96 million by the  Judiciary Performance Improvement Project (JPIP) – a World Bank funded programme. It comprises four courtrooms, four chambers, segregated cells for men, women and juveniles. It also has a library, Registry for each Division, offices for DPP and an advocates lounge.

NTSA OFFICIAL DETAINED OVER DUSITD2 TERROR ATTACK.

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Employee of National Transport Safety Authority Augustine Mulwa Musembi who has been detained for 30 days in connection with DusitD2 terror attack.

BY NT CORRESPONDENT.

An employee of National Transport Safety Authority has been detained for 30 days in connection with DusitD2 terror attack.

This is after police urged a Nairobi Court to grant them more time to continue holding Augustine Mulwa Musembi who was arrested due to possible involvement in aiding and abetting a terrorist attack that took place at Dusit Hotel Complex Riverside in Nairobi to enable them conclude the probe

Anti-Terrorism Police Unit informed the court that Musembi is believed to involved in a cartel of making motor vehicle license places.

The court heard that the ongoing investigations are complex and require more time to conclude since it involves a number of agencies as well as documents that are yet to be obtained and analysed.

According to affidavit filed in court by Inspector Monica Githaiga, she said Musembi phone has been forwarded to the ATPU ICT Lab for forensic analysis with view of extracting information which will be crucial to ongoing investigations.

Police further said a motor vehicle registration number KCN 340 E Toyota Ractis was used by the four gun men to get to Dusit Hotel Complex.

“It has been established that there is a different motor vehicle bearing the same registration number which was found somewhere in Kitengela within Kajiado county.

They told the court that one of the two number plate is either fake or was issued fraudulently.

Investigators said they needs time to visit NTSA offices to investigate the procurement process and recover all documents related to the production of the duplicate number plates.

They further added that they need time to consult Kenya Revenue Authority and NTSA to ascertain the true owner of the motor vehicle registration number KCN 340E Toyota Ractis.

Investigators say due to the nature of Musembi possible involvement and information received so far, in planning of terror attack show that he posses the capacity and financial muscle to interfere with investigations, arrest of their associates , plan more attacks , interfere with possible witnesses, obstruct with investigations and should remain in custody pending investigations.

The court heard that police are considering necessary to interview alot of staff at NTSA, KRA and Kenya Prison Services as well as collate and consider the requisite documentation.

LAWYER AND HIS CHINESE CLIENT CHARGED WITH STEALING 20 MILLION.

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Chinese businessman Wang Liyong with his lawyer lawyer Vincent Mawira Marangu before Nairobi Court where they are charged with stealing 20 million on Tuesday January 29,2019.

BY NT REPORTER.

Nairobi lawyer and Chinese businessman have been charged with stealing 20 million.

Wang Liyong and his lawyer Vincent Mawira Marangu are accused that on diverse date between March 1 ,2017 and November 1,2018 in Nairobi with others not before court being an agent of LEI YUFANG the Director WH Harmony International Investment Company Limited stole 20 million property of LEI YUFANG.

They are facing several similar charges of forging a advocate signature.

They are also accused on unknown date and place jointly with others not before court forged signature of Geoffrey Njeru Mukatha , as stamp of advocate Mwangi J. Muraya and company seal of WH Harmony International Limited on a sale apartment block agreement purporting them to be genuine.

Prosecution accused them on unknown dates and place with others altered the clause shilling 30 million to read 50 million on page three of Joint venture agreement for sale of a property on Muchai road Nairobi.

They pleaded not guilty before Milimani Senior Principal Magistrate Peter Ooko.

They were released on a cash bail of 3 million and cash bail of 5 million.

JSC COMMISSIONER FAILS TO GET SH87 MILLION IN LEGAL FEES FROM NAIROBI COUNTY GOVERNMENT.

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Judicial Service Commissioner Prof Tom Ojienda before the high court./FILE PHOTO.

BY SAM ALFAN.

Judicial Service Commissioner Tom Ojienda has lost his bid to compel Nairobi County government to pay him over Sh 87.3 million owed to him in legal fees.

This is after the High Court dismissed his application seeking orders to compel Nairobi City County Secretary and the Chief Officer to pay 87,378,487.75 million within 7 days being the decretal sum and accrued interests up to 28.03.2017 in respect of miscellaneous application No. 5 of 2016.

In his ruling Justice John Mativo said that Ojienda did not follow the right process to get an order compelling the county government to pay his legal fees.

Mativo said that Ojienda failed to table relevant evidence showing previous demand for payment, making it impossible to prove the county government refusal to pay him.

“I find and hold that the applicant (Ojienda) has not satisfied the conditions for the court to issue an order of notice to show cause to the respondents Nairobi city county Secretary, Chief Officer, Finance or county Treasury and an order compelling them to pay him the said sum. It follows that there is no basis at all for the Court to grant the order of Mandamus,” ruled the Judge.

While dismissing the application Mativo further noted that Ojienda did not table evidence in court showing that there was a prior demand for performance form the Nairobi County Government before filing the application.

“One would have expected a written prior demand for payment. This has not been annexed to the application. One cannot talk of a refusal to pay if there is no evidence of prior demand for the payment. There is no evidence that the Ruling and Reasons for Taxation, Certificate of Taxation and Decree done by the Registrar of the High court annexed to the application were served upon the Respondents prior to filing this application, ‘ ruled the Judge.

On September 25, 2018 Ojienda moved to court arguing that he had been awarded the Sh 87,378,487.75 after the court on March 29, 2017, ordered that the legal fees owed to him accrue interest of 14 per cent until he was paid in full.

Ojienda further applied that Nairobi County Secretary and Chief Office to pay addition interest on the said sum of Ksh. 87,378,487.75 at the rate of 14% from the 29.03.2017.

He also applied the said county officials to show cause why they should not be cited for contempt of court.

The lawyer was also seeking the court to make a compulsion order to have the Nairobi County Government pay him his fees plus the accrued interest.

The respondents namely Nairobi city county Secretary, Chief Officer , Finance or county Treasury had opposed the application on grounds that the application is pre-mature, misconceived, lacks merit, frivolous and an abuse of the court process. Nairobi County government through their lawyer further argued that they were not involved in the ruling that awarded Ojienda the hefty sum.

“The Respondents contend that committal proceedings ought not to issue against a party who was not a party to HCC Misc App No. 5 of 2016 and was not served with the order or decree as this will offend Articles 47 and 50of the Constitution,” said the court.

They further stated that the documents in support of the application, namely, the Ruling and Reasons for Taxation, Certificate of Taxation and Decree were never served upon the Attorney General contrary to Government Proceedings Act

ANGLO LEASING: APEX FINANCE PAID THOUGH CONTRACT BETWEEN SOUNDAY AND STATE.

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Prof Jason Campbell Sharman testifying in the anglo leasing case before Nairobi Anti-Corruption Magistrate Court on Monday January 28,2019.

BY SAM ALFAN.

Cambridge University Money Laundering expert has told a Nairobi Anti-corruption trial court that no due diligence was observed in signing Anglo leasing contracts between the Government of Kenya and British firms.

Professor Jason Campbell Sharman at Cambridge University, Srinivasan, a resident of Switzerland said that companies linked to the ongoing Anglo leasing cases pending in different against the Kamani’s Family are shell firms and do not exist in law.

The UK based Sharman who gave expert opinion to EACC on the police contacts awarded to companies namely sound Day Corporation and Apex Finance Corporation and infotalent Limited linked to Anglo leasing cases where the government lost billions of shillings informed trial magistrate Felix Kombo that the three were shell companies and the Kamani’s were the beneficial owners of the same.

He said that Sound day Corporation company which had been awarded a contract to supply police security equipments at Euros 40 Million Euros (Sh3.8billion) was cooperated for money laundering and corruption in British virgin Ireland.

Sharma further informed the court that contract for modernization of police equipment was signed between government of Kenya and Sound Day Corporation but paid Apex Finance Corporation.

According to documents tabled in court Sound Day is one of the firms that has been linked to the Anglo Leasing cases, but Prof. Sharma said that he established that the Kamanis were the beneficial owners of the same company, which was to supply the police equipment and their link to Apex finance Corporation was to seek finance for the projects.

He said that from a resolution from board of directors of Sound Day Corporation that the beneficial owners are Rashmi Chamanlal Kamani, Deepak Chamanlal Kamani and Chamanla Vrajlal Kamani.

“This unambiguously demonstrates that the Kamani’s are the real actors in control of both companies and their bank accounts at Midland Bank,” said the expert.

Sharman was testifying in a case where the three businessmen namely Rasmi, Deepak and Chamanlal are charged alongside former Internal Security PS Dave Mwangi, former Finance Minister the late David Mwiraria, Joseph Magari and David Onyonka with Anglo leasing charges of conspiracy to defraud the government 40 Million Euros (Sh3.8billion). They have since denied.

The court heard that Sound Day Corporation on the other hand was incorporated on September 21,2089 in the British virgin Islands while Apex Finance Corporation is a shell company which was first incorporated in Mauritius on January 1998.

Sharman said that there was no document to demonstrate that the ghost company had a history of any business financing activity prior to the contract between Sound Day corporation and the Government of Kenya signed on December 17,2003 as alleged by the defence.

“This contract resulted to payment to Apex Finance Corporation dated March 23,2004 and later transferred on April 8,2004 as evidenced in the bank information available. For the government of Kenya to have signed a major financial deal with a company entirely lacking substance or track record, with so little duo diligence,” said the witness.

According to a report tabled in court prepared by the expert, showed that to bank account opening statements and the account statements Infotalent Ltd also had no history of any business activity prior to E-Cops contract with the Kenya Government that was signed on November 19,2003.

“Infotalent had no history of financial activity prior to the first payment from the government of Kenya to sign a major procurement and financing deal of Euros 59,688,250 with a company lacking in substance or business or financial track record, with so little due diligence, and such at disadvantageous terms to the Kenya, seems highly incongruous, as discussed in the Kenya National Audit Office report dated April 2006 prepared by the then Auditor General,” said the witness.

“Infotalent Ltd is a classic shell company in its lack of substance and its function in obscuring the identities of the real (beneficial) owners that was incorporated on July 1,2003 at British Virgirn Islands, said Sharman.

He said that it is clear that a declaration of beneficial ownership provided to HSBC Republic Bank(Suisse) that the real beneficial owners of infotalent are the Rashmi and Deepak Kamani as evidenced by their signed declaration and the passport copies provided proving their identities.

“Furthermore, it is clear that infotalent was established in such a way as to obscure the Kamani’s control over the company and its doings, specifically the directorship arrangements involved a chain of shell companies, rather that the Kamanis themselves,” said the expert.

The court heard that the existence of a shell company director belies the claim in Infotalent’s correspondence with the government of Kenyan 2003 that the director was a top US whistle blower Bradley Birkenfeld.

He said that the incorporation of Infotalent in British virgin Islands meant also that there was no public record of legal and beneficial ownership.

The court heard that Sound Day Corporation on the other hand was incorporated on September 21,2089 in the British virgin Islands while Apex Finance Corporation is a shell company which was first incorporated in Mauritius on January 1998.

Sharman said that there was no document to demonstrate that the company had a history of any business financing activity prior to the contract between Sound Day corporation and the Government of Kenya signed on December 17,2003 as alleged by the defence.

“This contract resulted to payment to Apex Finance Corporation dated March 23,2004 and later transferred on April 8,2004 as evidenced in the bank information available. For the government of Kenya to have signed a major financial deal with a company entirely lacking substance or track record, with so little duo diligence,” said the witness.

He said that he further also established that there was no due diligence and the contract entered between Kenyan government as the same had none competitive bid.

“The combination of all this made me conclude that the business of the companies was consistence with money laundering and corruption,” said Sharma.

According to the bank statements that he received during his investigation shows that most of the money paid to Apex Finance corporation was from Kenya government.

Sharman during examination by defence lawyer Ahmednasir Abdulahi said that he based his opinion on the report following documents he received from the Auditor General and the EACC.

He further said that he is not aware that the companies had from the year 1993 been supplying police security equipment to the government.

It is said that the government procurement for the police equipment became a high priority project after the bombing terrorist in US.