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Court drops two charges facing Rotich in Kimwarer dam scandal


Court drops two charges facing Rotich in Kimwarer dam scandal
Summary
Former Treasury Cabinet Secretary Henry Rotich has scored a major legal victory in the Sh63 billion Arror and Kimwarer dams’ corruption case.
Chief Magistrate Douglas Ogoti ruled  the prosecution had failed to demonstrate how the two charges linked Mr Rotich to specific breaches under the laws.
The case stems from an investigation into the misuse of funds in the two dam projects overseen by Italian construction company CMC Di Ravenna.
Friday July 16 2021
By SAM KIPLAGAT
Summary
Former Treasury Cabinet Secretary Henry Rotich has scored a major legal victory in the Sh63 billion Arror and Kimwarer dams’ corruption case. ....

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Former PS Tšolo charged over govt fleet tender


Former PS Tšolo charged over govt fleet tender
Former PS Tšolo charged over govt fleet tender
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Pascalinah Kabi
FORMER Ministry of Finance Principal Secretary (PS) Motena Tšolo yesterday appeared before the Maseru Magistrates’ Court on charges of corruption in the 2018 procurement of the government vehicle fleet.
PS Tšolo served under the previous Thomas Thabane government from June 2017 to May 2020.  Ms Tšolo and the Finance ministry’s administrator, Mafusi Mosamo, appeared before Magistrate Teboho Thoso who released them on M2000 bail and M10 000 surety each.
Their co-accused are businessmen Teboho Tlokotsi and Tumo Ramonaheng, who have already been charged with the crimes and are currently on bail. ....

Tumo Ramonaheng , Pascalinah Kabi , Thomas Thabane , Lady Maesaiah Thabane , Likeleli Tampane , Moeketsi Majoro , Teboho Thoso , Mafusi Mosamo , Mahlomola Manyokole , Teboho Tlokotsi , Hlalefang Motinyane , Thabiso Thibeli , Maseru Magistrate Court , Public Accounts Committee , Ministry Of Finance Principal , Finance Principal Secretary , Magistrate Teboho Thoso , Economic Offences Act , Recreation Minister , Messrs Tlokotsi , Minister Moeketsi Majoro , Finance Minister , Public Prosecutions , Investigations Officer , First Lady , Adv Manyokole ,

Ex-Govt Official Ordered to Forfeit Ksh80 M Assets


Ex-Govt Official Ordered to Forfeit Ksh80 M Assets
An undated file image of former Government official Patrick Abachi.
File
A former Government official on Thursday, March 11, suffered a huge blow after a court ordered him to forfeit all his properties valued at Ksh80,840,000.
Justice Mumbi Ngugi sitting in the Anti Corruption and Economic Crimes Division of the High Court ordered Patrick Abachi to forfeit all his assets to the Government of Kenya.
According to documents presented in court by the Ethics and Anti Corruption Commission (EACC), Abachi worked in the Ministry of Finance as an accountant during the period of 2003 and 2007. ....

Rift Valley , Nairobi Area , Kenya General , Patrick Abachi , Simon Kiragu , Justice Ngugi , Justice Mumbi Ngugi , Mumbi Ngugi , Kenyan High Court , Economic Crimes Division Of The High Court , Anti Corruption Commission , Anti Corruption , Economic Crimes Division , High Court , Economic Crimes Act , Mitsubishi Saloon , Anti Corruption Comission , பிளவு பள்ளத்தாக்கு , நைரோபி பரப்பளவு , கேந்ய ஜநரல் , கெந்யந் உயர் நீதிமன்றம் , பொருளாதார குற்றங்கள் பிரிவு ஆஃப் தி உயர் நீதிமன்றம் , எதிர்ப்பு ஊழல் தரகு , எதிர்ப்பு ஊழல் , பொருளாதார குற்றங்கள் பிரிவு , உயர் நீதிமன்றம் ,