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New NYS Scandal
Rank: Member Joined: 7/10/2014 Posts: 145 Location: Nairobi
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Intelligentsia wrote:Njunge wrote:In the meantime, a delegation of 8 Zambian Mpigs are in Kenya to learn how to fight corruption. This is corruption perpetrated on the Zambian people themuselufs  Uhuru Kenyatta & William Ruto should be nominated for a nobel award on fighting corruption "Blowing out someone else candle won't make yours shine brighter"-Anonymous
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: User Joined: 8/15/2013 Posts: 13,237 Location: Vacuum
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murchr wrote:the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? Instead of telling us the number of accounts frozeb, they should tell us the number in those accounts.Otherwise hii no side show If Obiero did it, Who Am I?
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Rank: Elder Joined: 11/5/2010 Posts: 2,459
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https://www.the-star.co....ning-affidavit_c1771608
I would want to hear from a lawyer, a real one not the armchair type, what this means to the case in court. I understand the Ngirita guy produced actual deposit slips to the account of the lead investigator.
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Swenani wrote:murchr wrote:the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? Instead of telling us the number of accounts frozeb, they should tell us the number in those accounts.Otherwise hii no side show And then you'll do what? The number will be determined after the movement of the money is well drawn. Some of the accounts could have nothing. But...the banks listed could be fined heavily if they violated any rules. "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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the Star wrote:
Anti-corruption court Magistrate Douglas Ogoti has directed prison authorities to escort Ann Ngirita's mother to Kenyatta National Hospital for treatment.
This was after Lucy Wambui Ngirita informed the court that she was unwell and required special treatment.
Through lawyer Cliff Ombeta, Wambui said she has been unwell, and that the treatment that she is getting at the remand is not enough.
Lucy becomes the second accused person in the NYS corruption case to be taken to the facility after falling sick in court.
On the night of May 29, Public Service PS Lillian Omollo was rushed to KNH after she fainted.
She is still admitted to the facility although questions have emerged over her prolonged stay there.
On Sunday, the DCI enrolled the services of a private doctor to evaluate her condition to ascertain if she was still unwell
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: Member Joined: 3/19/2013 Posts: 344
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murchr wrote:the Star wrote:
Anti-corruption court Magistrate Douglas Ogoti has directed prison authorities to escort Ann Ngirita's mother to Kenyatta National Hospital for treatment.
This was after Lucy Wambui Ngirita informed the court that she was unwell and required special treatment.
Through lawyer Cliff Ombeta, Wambui said she has been unwell, and that the treatment that she is getting at the remand is not enough.
Lucy becomes the second accused person in the NYS corruption case to be taken to the facility after falling sick in court.
On the night of May 29, Public Service PS Lillian Omollo was rushed to KNH after she fainted.
She is still admitted to the facility although questions have emerged over her prolonged stay there.
On Sunday, the DCI enrolled the services of a private doctor to evaluate her condition to ascertain if she was still unwell
These people are joking. Take them to the general ward and cuff them to the bed. No luxuries.
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Rank: User Joined: 8/15/2013 Posts: 13,237 Location: Vacuum
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murchr wrote:Swenani wrote:murchr wrote:the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? Instead of telling us the number of accounts frozeb, they should tell us the number in those accounts.Otherwise hii no side show And then you'll do what? The number will be determined after the movement of the money is well drawn. Some of the accounts could have nothing. But...the banks listed could be fined heavily if they violated any rules. same thing you've done with info on number of accounts done If Obiero did it, Who Am I?
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Swenani wrote:murchr wrote:Swenani wrote:murchr wrote:the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? Instead of telling us the number of accounts frozeb, they should tell us the number in those accounts.Otherwise hii no side show And then you'll do what? The number will be determined after the movement of the money is well drawn. Some of the accounts could have nothing. But...the banks listed could be fined heavily if they violated any rules. same thing you've done with info on number of accounts done Which is what? "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: User Joined: 8/15/2013 Posts: 13,237 Location: Vacuum
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murchr wrote:Swenani wrote:murchr wrote:Swenani wrote:murchr wrote:the Star wrote:
One hundred and thirteen accounts held in 13 banks have been frozen as detectives zero in the NYS multibillion-shilling scandal.....
ARA also assured the court the orders sought if granted will not in anyway prejudice the suspects and will allow fair administration of justice and the rule of law.
The banks where the accounts are held include Barclays bank, Equity, KCB, Cooperative bank, Diamond trust, Guaranty trust bank, Eco bank, Family bank, National bank, NIC bank, Unitas sacco microfinance bank, Credit bank, CFC Stanbic bank, Consolidated bank, HFC bank and I&M bank.
At DTB, accounts include Millachi Africa Ltd, Ajaa Olubayi & Co, Zeighan enterprises, Jelly Merchants, Phoenix Capital Ltd, Clinique investment limited, Jackline Mutsotso and Advance quick fix.
Siblings in the Ngirita family who are part of the 43 suspects implicated in the NYS scandal have claimed they were framed by an officer investigating the case.
The magistrate gave police officer Fredrick Musyoki orders to scrutinise account opening documents, statements of account since their inception to date, cheques, cash deposits and RTGS transfers covering the period.
The magistrate issued the freeze order which will be in place for six months.
The magistrate interestingly did not write his or her full name on the order and instead opted to append a signature.
Why not append his/her name? Instead of telling us the number of accounts frozeb, they should tell us the number in those accounts.Otherwise hii no side show And then you'll do what? The number will be determined after the movement of the money is well drawn. Some of the accounts could have nothing. But...the banks listed could be fined heavily if they violated any rules. same thing you've done with info on number of accounts done Which is what? Exactly!  If Obiero did it, Who Am I?
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