Rank: Elder Joined: 7/28/2015 Posts: 9,562 Location: Rodi Kopany, Homa Bay
|
murchr wrote:mawinder wrote:Jimmy Wanjigi 5Y-JWJ wikileaks wrote:PERERA, DEEPAK KAMANI, JAMES WANJIGI Ref: A. 2-28-06 Hoover-Pratt e-mail, with attached "Githongo dossier", B. 05 Nairobi 3446 Classified by Econ Counselor John Hoover for reasons 1.4 (B) and (D). 1. (S) SUMMARY AND ACTION REQUEST: Embassy Nairobi hereby seeks security advisory opinions under section 212(F) of the Immigration and Nationality Act, Proclamation 7750, suspending entry into the United States of the following individuals: -- Alfred Getonga, -- Anura Perera, -- Deepak Kamani, -- Joseph "Jimmy" Wanjigi.
This cable should be read in conjunction with ref B, as it expands the case used against Murungaru to include chief co-conspirators Getonga, Perera, Kamani, and Wanjigi. All were central figures in a network of corrupt government officials and private sector dealmakers that has systematically stolen, or attempted to steal, a cumulative sum as high as $700 million over the past three years by exploiting a secretive system of government security- related procurement contracts in Kenya. Exactly! JW Biggest donor to Baba, financially, materially: 
|