Nairobi Governor Evans Kidero is on the Ethics and Anti-Corruption Commission’s List of Shame.
Dr
Kidero is under investigation over the alleged loss of millions of
shillings when he was the
managing director of the now limping Mumias Sugar Company.
managing director of the now limping Mumias Sugar Company.
The governor is accused of processing
legal fees amounting to Sh300 million paid to lawyer Tom Ojienda, who is
currently a member of the Judicial Service Commission.
“He
processed Sh300 million and instantly paid Sh280 million for services
not rendered. The payments are alleged to have been made to Mr Ojienda’s
personal account and not an account of the contracted law firm of
Ojienda and Co. Advocates,” states the report.
Others
listed over various scandals at Mumias Sugar are Mr Peter Kebati
(managing director), Mr Chris Chepkoit (finance director), Mr Paul
Murgor (commercial director) and Ms Emily Otieno (company secretary).
Also
on the list is Ms Christine Cherotich, a warehouse manager accused of
making payments to transporters for sugar not delivered.
IRREGULARITIES
Meanwhile,
National Social Security Fund Managing Trustee Richard Langat is
accused of irregularly approving a budget of Sh5 billion for
regularisation and infrastructure development.
Accused together with Mr Langat are senior officers — Mr Gideon Kyengo and Mutemi Nzatu.
Geothermal
Development Company Managing Director Silas Simiyu is also under
investigation for procurement-related irregularities involving Sh2
billion and staff mismanagement among others.
National
Housing Corporation Managing Director James Ruitha and Company Secretary
Elizabeth Mbugua are accused of allocating themselves houses together
with five other senior managers.
Tourism Fund/Catering
Levy Trustee Chief Executive Officer Allan Chenane is also on the list
for various tender-related irregularities.
Kenya
Pipeline MD Charles Tonui is being investigated over various tenders
awarded to Petro City, Redline Company and Lelan Koech and Company
Advocates.
A land acquisition he commissioned and which is said to have been bought at an inflated Sh545 million is also under inquiry.
Suspended
Kenya Airports Authority MD Lucy Mbugua has questions to answer over
tender number KAA/193/2013-2014 for development and operation of
duty-free shops under a single licence at JKIA.
Director of Procurement Hobodiah Orora is also facing investigations over the same deals by the KAA.
Former
Kenya Meat Commission Managing Director Ibrahim Hajj and Company
Secretary Irene Mbito are also named on allegations of participating in
various scandals in the company.
Former Export Processing Zone Authority MD Richard Mutule is being investigated for fraud and financial improprieties.
The report says Mr Alex Kabuga, the CEO of Kentrade, engaged in single sourcing of window system worth over Sh1 billion.
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