Blog Page 281

EACC OPPOSED TO TERMINATION OF CASE AGAINST CONTROVERSIAL RUARAKA LAND.

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Former National Land Commission chairman Mohammed Swazuri before high court Justice Chacha Mwita.
BY SAM ALFAN.

Ethics and Anti Corruption Commission will oppose the application by National Land Commission seeking to stop investigation into Sh 1.5 billion paid has compensation to directors of two schools in Ruaraka area, Nairobi.

EACC says, that an order sought by NLC to halt any institution of civil or criminal proceedings over the controversial land is a direct interference of its mandate as provided for under the constitution.

“The order of stay of any civil or criminal proceedings wiil defeat the investigations carried out by the commission on the scheme to continuously defraud the government billion of shillings” says Alfred Mwendwa forensic repartee from EACC.

NLC through lawyer Prof Tom Ojienda filed urgent application on August 2018, seeking to stop any criminal proceedings against the commission’s officers over the payment made in respect of the land now occupied by two schools.

EACC in replying affidavit to the application, says that the import of the conservatory order sought by NLC is to impede the investigation and stop prosecution of suspects found to have defrauded the government billions of shillings.

The graft body says by intending to institute criminal or civil proceedings is made pursuant to section 11(1)1 of EAC Act for purposes of recovery of Sh 1.5 billion paid by NLC in respect of 13.5364acreas on which two schools sit.

Mwendwa argue that the commission denies that to commence investigation and institution of proceedings in court for purposes of recovery of the money and protection of public property does not amount to infringement of constitutional rights of any person has claimed by NLC.

The commission will then ask NLC to deposit the amount in question in court pending the hearing and determination of the reference by the land commission.

The hearing of controversial Ruaraka Land case, was adjourned and transferred to Land and Environmental division of the high court.

The matter came up for hearing before Justice Fridah Okwany, but parties in the suit requested that the same be taken to the Land division for determination.

Justice Okwany, sits in the constitutional court and the matter brought before her touches on Land.

The application  that  was coming for hearing was  filed by NLC, seeking court interpretation on issue of  compulsory acquisition over land occupied by two schools in Ruaraka.

The  commission  through  Professor Ojienda, will seek the court  to determine  whether Sh.1.5 paid  as compensation  to directors of Afrison Export and Import limited and  Huelands limited  was genuinely  done under the law.

The  controversy surrounds the  two schools, Ruaraka high and drive-in primary school which the court is being asked to make  determined whether they are built on private or public land.

Professor Ojienda says, that the  NLC’s application for reference seek a determination to enable it  complete the acquisition of the  land under L.R No 7879/4,  which has been a subject of investigation against businessman Francis Mburu claiming ownership of the vast land.

The  commission has further sought conservatory  order stopping nay civil or criminal proceedings touching on the land subject matter which the  government acquired on 17 August 2016 and already paid Sh 1. 5 billion to  directors of the two limited companies.

Professor says  if the court do  find that the  money was improperly paid and legitimate owner , the same should  be refunded back to the  government.

The matter to be placed before the Land  division for hearing  on August 28.

SECTION OF METHODIST CHURCH MEMBERS OPPOSE NEXT WEEK ANNUAL DELEGATE MEETING.

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John Mbaabu Mukinda, Ernest Mungathia Maringa and Johnson Cokera members of Methodist Church in Kenya (MCK) who are seeking to stop the scheduled Annual General Conference to take place between 7 and 22 August 2018 outside a courtroom at Milimani Law Court on Wednesday August 16,2018/PHOTO BY S.AN.
BY SAM ALFAN.

A section members of Methodist Church in Kenya (MCK) have moved to the high court seeking to stop the scheduled Annual General Conference to take place between 7 and 22 August 2018.

The members John Mbaabu Mukinda, Ernest Mungathia Maringa and Johnson Cokera, argue that the meeting has been called by Rev Joseph Ntombura who was restrained by the court from conducting any MCK function.

The order of the court issued 22 July 2016 restrained Bishop Rev Ntombura form holding any office as Presiding Bishop ofthe Kenya Methodist Church, the applicants states.

They told Justice Francis Tuiyot through their lawyer Reuben Myamweya, that currently the Church has not elected the Presiding Bishop who acts as the chair and convener of the Methodist church in Kenya capable to conduct the Annual Delegates Conference (ADC).

” The said former Presiding Bishop has acted contrary and disobeyed court orders and he likely to convene the ADC when the restraining orders are in place” the lawyer said.

Mr Nyamweya said that if the conference is allowed to take place a lot of changes are likely to occur that will affect other affiliate members who will not attend the ADC.

The ADC is a body that decide events to be observed during the Church calendar, saying other institutions must be allowed to participate.

However in replying affidavit by the respondents, the Methodist Church in Kenya through a trustee member Dr Zablon Nthamburi, says that the conference will go on since its forms h integral part of the Church that sets the agenda and guild lines for the institution.

He says that during the conference is when members will elect Presiding Bishop, Secretary, Treasurer and conference elected leaders.

Dr Ntamburi points that the MCK has been holding its conference every August every year and its members are aware.

The Church though Kibe Mungai, said there is nothing new to be discussed a part from the known activities of the Church.

He said that under the deed of foundation as contained in MCK constitution it would not be possible to run the Church lawfully and in accordance with the principals of good governance unless the ADC is held.

Justice Tuiyot, directed parties to appear before the Presiding Judge in Civil division on Friday August 2018, for further direction to the hearing of the application.

CS ACHESA IN TROUBLE OVER APPOINTMENT OF KENYA FILM CLASSIFICATION BOARD CHAIR.

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Sports Cabinet Secretary Rashid Achesa Mohamed.
BY NT CORRESPONDENT.

A legal battle is looming between Sports Cabinet Secretary Rashid Achesa Mohamed and a Kenyan over the appointment of Kenya Film Classification Board Chairman.

This after Anthony Otiende Otiende contested the appointment of Kenya Classification Board Chairman by the CS.

Mr Otiende claims that, Achesa has no powers to appoint the Chairman of the Board and therefore wants the court to quash decision by Achesa to appoint Bishop Jackson Kosgei as the chairman of the Board.

He claims that the reappointment of the interested party as the chairperson of the Board was made contrary to the critical values and principles that govern and regulate the appointment to public office and the is therefore illegal.

He argued that Kosgei’s appointment as the Chairperson of KFCB was done by a stranger to the law, a non-appointment authority and therefore the appointment was made in excess of jurisdiction.

“In filling the vacancy of the chairperson of the Board, Achesa subjected with impunity the national values and principles of governance,” says Otiende.

According to the petitioner, any vacancy of the chairman of the Board should be notified to the public and that the public must be given an opportunity to apply.

“The values and principles of public service compromise fair competition and merit, representation of Kenya’s diverse communities, affording adequate and equal opportunities to men and women, the members of all ethnic groups and persons with disabilities as factors which must be considered promotions and appointments,” says Otiende.

“That the re-appointment of Kosgei was made contrary to the relevant values and principles of governance,” state court documents.

Among the orders that he wants is an order quashing the gazette notice dated 19th of April 2018 and published in July 20th appointing Kosgei as the chairman of the Kenya Film Classification Board.

He further wants the court to issue orders stopping the government from appointing Kosgei to the Board until the matter is heard and determined.

He claims that on 19th July 2018, Sports CS Achesa re appointed Kosgei as the Chairperson pf the Kenya Films Classification Board.

That Kosgei is about to convene and preside over a full board meeting and shall do so as soon as the KFCB receives funds from the First Quarter of the Financial Year yet his re-appointment by Achesa is irregular and without power.

“The KFCB Board does not belong in the category of institutions within the Ministry of Sports and Heritage upon which Achesa can exercise powers of appointment,” reads the papers.

He claims that the reappointment of Kosgei was marred by manifest procedural impropriety, illegality and noncompliance with the law and should therefore be declared null and void.

The matter to proceed for further directions.

NEPALESE AND A KENYAN CHARGED WITH HUMAN TRAFFICKING FOR EXPLOITATION.

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Vikrant Thapa, Bir Magar, Suhankar Ghoshi and Stansloues Shikondi. Shikondi before a Nairobi Court.
BY NT REPORTER.

Four Nepalese nationals have been charged with trafficking in eight women into the country for exploitation by deceit.

Vikrant Thapa, Bir Magar, Suhankar Ghoshi and Stansloues Shikondi. Shikondi has a dual citizenship that of Kenya and Nepal.

They allegedly brought five Nepalese and three Indian women between the month May and August for prostitution.

Magar, Ghoshi and Thapa were also charged with being in the country unlawfully.

Thapa faced an additional charge of harbouring the eight foreigners at City Park, a Vila House in Westlands by means of threats and force.

He also faced an additional charge of fraudulently acquiring travel documents.

The suspect allegedly misrepresented facts of an invitation letter to facilitate acquisition of Kenyan Visa for in order to facilitate the trafficking of two of the eight women.

He and Shikondi were jointly charged with confiscating the eight women’s passports at Maya Bar and Restaurant in Parklands during their the period.

Magar and Ghoshi were also charged with working at the same joint as accountant and DJ respectively, without work permits.

CITY LAWYER DRESSES DOWN MAGISTRATE FOR DENYING ACCUSED CASH BAIL.

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Criminal Lawyer Cliff Ombeta speaking to NairobiTimez.co.ke after he protested decision by Magistrate Lawrence Mugambi to deny accused person cash bail.

BY NT CORRESPONDENT.

City Lawyer Cliff Ombeta has blasted Nairobi Anti-Corruption Magistrate Lawrence Mugambi for what he termed as unfair decision by magistrate against his client.

The magistrate made a ruling that denied the accused cash bail and instead ordered them to execute bond of 3 million million shillings each a move that provoked Mr Ombeta.

During bail application yesterday, Ombeta told the court that the accused former Nairobi County Chief of Finance Jimmy Kiamba presented himself to the EACC police station.

“I told this court my client presentes himself on Sunday before EACC on Sunday and you did not put that into consideration and that was totally unfair and that’s the reason you kept this ruling until today in the afternoon” agitated Ometta told the magistrate.

He accused the magistrate of being unfair to Jimmy Kiamba.

“what you need to understand is that the moment a person comes here for fundamental rights, you cannot tell us you’re busy . Perhaps the court need to look to article 20 and 21and realize this ruling cannot be fair” Ombeta told the Magistrate.

“You have totally treated him unfairly and at least i have told you that. You’re a fruit tree and we shall throw stone’s. We can take the next step but please understand that” Ombeta further told Mugambi.

The six accused were denied cash bail instead court ordered them to execute personal bond of five million with a surety of three million shillings.

Immediately after the ruling defence lawyers applied for typed proceedings to enable them seek redress from the superior court.

They said that a letter from the DPP to media houses did not amount to service order of the court.

They said the order of the court was not extracted and served upon the accused or counsels representing them as required by the law.
Magistrate in his ruling said the prosecution had opposed the accused being released on bail on grounds that they disobeyed an order requiring them to appear in court on August 9 and as a result a warrant of arrest was issued by the Anti-Corruption Court Chief Magistrate Douglas Ogoti.

City Lawyer Cliff Ombeta, argued that their clients were not served with an order to appear in court.

KIAMBA,SIX OTHERS DENIED BAIL, ORDERED TO 5 MILLION BOND.

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Former Nairobi County Chief Finance Officer Jimmy Kiamba with former Nairobi County Secretary Lilian Wanjiru Ndegwa before Anti-corruption court after they were denied cash bail.

FOUR MEN BEHIND ALLEGED LAPTOP SYNDICATE TO REMAIN IN CUSTODY.

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Isaiah Alwodo Balek , Hamisi Erick Joseph , George Mwangi Maina and Kelvin Njagi Kariuki before Nairobi Chief Magistrate Court where they pleaded not guilty.

BY NT CORRESPONDENT.

Four men believed to behind a syndicate of stealing laptops worth more than half a million have been remanded in custody.

They are suspected believed to be behind a syndicate that steals laptops from hotels in the city and hospitals.

Magistrate ordered the matter to be placed before trial court to handle issue of bail after prosecution opposed the accused to be released on bail saying they were a flight risk.

They appeared before Nairobi Chief Magistrate Francis Abdayi and were charged with several charges of stealing several laptops and other accessories.

Isaiah Alwodo Balek , Hamisi Erick Joseph , George Mwangi Maina and Kelvin Njagi Kariuki are accused that on 19 of April this year at Nairobi Hospital in Nairobi, Jointly stole Bookmark laptop worth 120,000 property of Aysha Edwards

According to the charge sheet the prosecution allege that on April 19 this year at Nairobi Hospital in Nairobi ,Jointly stole HP laptop worth 60,000 the property of Jackson Muye Gambo.

Hamisi Erick Joseph who is a CPA students at vision Institute is accused that on 10 of this month at Mariakani estate in Nairobi dishonestly retained one HP laptop knowing it was stolen.

Prosecution accused George Mwangi Maina and Kelvin Njagi Kariuki on the 10 this month at Imenti House in Nairobi , they were found in possession of fourteen HP,Lenovo,, Toshiba,Dell laptops suspected to have been stolen or unlawfully obtained.

The four are further accused jointly of stealing a Bookmark laptop worth 40,000 belonging to Dorothy Ndambuki Mwikali from Nairobi Hospital.

Isaih Aluodo is accused of stealing a bag containing a Markbook Pro mid laptop 2012, laptop charge , Go-pro camera, two 8 GB flash disks, 32 GB SD, a note book two photo albums and other accessories all valued at Kshs 300,000 the property of Boniface Itibi Cuma.

They pleaded not guilty to the charges. However Isaiah Alwodo Balek pleaded guilty. Alwodo is facing similar charges before Kibera law courts where he is accused of absconding bond terms

SWAZURI OUT ON SH3.5 MILLION CASH BAIL IN SGR CORRUPTION CHARGES.

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National Lands Commission (NLC) chairman Muhammad Swazuri , Kenya Railways Managing Director Atanas Kariuki Maina and other accused.

BY CORRESPONDENT.

National Lands Commission (NLC) chairman Muhammad Swazuri, Kenya Railways Managing Director Atanas Kariuki Maina and 12 others were released on a cash bail of 3.5 million and a bond of 6.5 million after denying corruption charges.

“I find that the accused persons are entitled to bail. I do not find evidence that there’s any evidence that would take away the constitutional rights to bail,” said Magistrate Mugambi.

Swazuri denied five counts of abuse of office and an alternative charge of breach of trust.

Swazuri, together with David Some, (Director, Keibukwo Investments), and Salome Munubi (NLC Director, Valuation and Taxation) were released on a cash bail of Ksh.3.5 million over the Standard Gauge Railway (SGR) compensation scandal.

Kenya Railways MD Kariuki and ten other co-accused were also released on Ksh.1.5 million cash bail.

In the ruling, Chief Magistrate Lawrence Mugambi ordered the suspects deposit their travel documents and not to contact witnesses in the case.

“The accused are still innocent, as I set out the terms I have considered that others are facing lesser charges than others.”

Anti-Corruption Court further stated that the suspects would spend the night at Lang’ata Prison (for women) and Industrial Area Prison (men) if not able to meet the bail terms by close of business on Monday.

The suspects, appearing before the anti-corruption court on Monday morning, pleaded not guilty to corruption related charges which the prosecution claims led to the loss of public funds belonging to Kenya Railway Corporation in the sum of Ksh.222,375,000.

Swazuri was arrested on Saturday alongside six other top government officials, namely: Tom Aziz Chavangi (CEO, NLC), Salome Munubi (NLC Director Valuation and Taxation), Francis Karimi Mugo (Director, Finance and Administration), Gladys Mwikali Muyanga (Land Registrar Ministry of Land and Physical Planning), Obadiah Mbugua Wainaina (a Licensed Surveyor).

Pre-trail was set for August 29, 2018.

KIDERO’S SON IN THE DOCK FOR SALE OF ADULTERATED FUEL.

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Former Nairobi Governor son Ronald Odhiambo Kidero before a Nairobi Court.
BY NT REPORTER.

Former Nairobi Governor son Ronald Odhiambo Kidero has been charged with storing petroleum products that do not meet requisite Kenya standards by the KBS.

It is alleged that on 3 August 2018 at Ridgeway’s shell petroleum station,along Kiambu road in Nairobi within Nairobi county jointly with others before Court he was found to have stored petroleum products namely diesel and motor vehicle gasoline in two petroleum storage tanks to wit 14,000 liters and 28,000 liters respectively all of which were found to be sub Standard products which could not meet the requisite Kenya bureau of Standard specifications.

He appeared before Nairobi Chief magistrate Francis Andayi.

Prosecution also wants VIVO directors to appear before the DCI for investigations on the said fuel.

Prosecution says that the closure of the petrol station can be done by the commission of Energy and are not parties in this matter.

In its ruling the court dismissed the application that the petrol station should not be closed saying that the application cannot be entertained by this Court.

They says the police cannot summon VIVO directors adding that it is only ERC as their regulators have powers to summon the court should allow them engage the commission to handle the matter on adulterated fuel.

Motorist David Nyamu lodged a complaint with police after fueling at the Shell Petrol Station at Ridgeways along Kiambu road owned by Kidero, on August 3. Samples taken by the Directorate of Criminal Investigations found that the fuel was substandard.

Vivo lawyer Steve Luseno said the fuel had been sold out and requested the court to restrain the police from shutting down the station.

Luseno said detectives investigating the matter are planning to close it. He requested the court to issue restraint orders.

“We have not seen the report being alluded to and the commission has not conducted any investigations. We are yet to receive a complainant from the ERC,” Luseno said.

He was released on a cash bail of 100,000 shillings and the case will be mentioned on 23rd of this month .
Hearing set for 4th of September this year.

FORMER NATIONAL BANK CREDIT OFFICER FAILS TO STOP FRAUD CHARGES.

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BY CORRESPONDENT.

Former Chief credit Officer National Bank of Kenya George Weke who is facing Sh 1.6 billion fraud charges suffered a blow.

This is after the court declined to stop his prosecution.

Employment and Labor relations court ruled that the petition by George Weke Jaba is an abuse of the Court process as orders sought are similar to those in Cause No. 2212 of 2016 pending in Court.

“It is my finding that this entire Petition is an abuse of the Court process as orders sought are similar to those in Cause No. 2212 of 2016 pending in Court. I find order sought untenable. I dismiss the entire Petition with costs to the Respondents” said Lady Justice Hellen Wasilwa.

Wasilwa added that Weke can seek and get documents and information he seeks without filling a petition as stipulated in the constitution.

Wasilwa ruled that there are provisions of the law that gives the Director of Criminal Investigations and the Kenya Police authority to investigate economic crimes and apprehend offenders for purposes of prosecution.

That from the Applicant’s pleadings the Director of Criminal Investigations and the Kenya Police Service are only doing their work as required by law.

Mr Weke had filed a petition in court last year claiming that the allegations against him goes against his right.

He wanted the court to declare that the ongoing investigations by the Kenya Police, Directorate of Criminal Investigations and the Banking fraud unit is a violation of the constitution.

“I am seeking an order directing the National Bank and its directors together with the prosecution to provide me with the information in allegations made against me,” said Weke.

He was also seeking and order restraining investigation and prosecution Agencies from harassing or prosecuting him.

Weke had told the court that he entered into a Contract of Employment with the Respondent in which he was employed as the Chief Risk Officer which appointment was confirmed via a letter dated February 16, 2015.

He added that on March 29,2016 at 7 p.m., he received a letter from THE Bank’s Chairman Mohammed Hassan dated March 29,2016, referenced “Notification of a Disciplinary Hearing and Show Cause Notice”, informing him of a disciplinary hearing to take place on 31st March 2016. Weke said he was then sent on compulsory leave.

He added that the said letter stated that the National Bank of Kenya was considering terminating his Contract of Employment for alleged gross misconduct occasioned by “failure to take appropriate action to ensure that the state of the Bank’s financial results reflected the correct position.”

The Attorney General, DPP and DCI applied to have the petition dismissed with costs.

Weke submitted that the state blatantly disregarded processes, procedures and guidelines known to them and subjected him to continuous, unreasonable, unlawful and unsubstantiated allegations leading to and continue to, substantially violate his rights.

“National Bank of Kenya later terminated my job without any specific offence nor misconduct committed, but accused me with a blanket and premeditated allegation which according to the Bank was “failure to take appropriate action to ensure that the state of the Bank’s financial results reflected the correct position”. He said.

Weke averred that Mohammed, in the most insensitive manner, called him on April 13, 2016 and issued him with a summary dismissal letter despite having served the Respondent with diligence, integrity and loyalty from the date of employment to the date of his dismissal. He said his termination was therefore baseless and designed to discriminate against him.

Weke added that the said summary dismissal from employment by the bank was not only unfair, illegal and unlawful but also malicious, unreasonable and contrary to the rules of natural justice.