Rank: Elder Joined: 2/26/2012 Posts: 15,980
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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.
"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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