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Cliff Ombeta

Controversial lawyer Cliff Ombeta has fired back at the Directorate of Criminal Investigations (DCI) for quickly jumping into action after a warrant of arrest was issued against controversial blogger Cyprian Nyakundi.

A magistrate on Tuesday issued a warrant of arrest against the blogger for failing to appear in court to plead to the charges of publishing false information.

Nyakundi is accused of claiming that a senior Kenya Revenue Authority had died of coronavirus disease.

The blogger was arrested three weeks ago and freed on police bond pending plea taking.

But on Monday, the investigating officer Issac Tenai of DCI Central sought an arrest warrant against him for skipping court session.

Shortly after an arrest warrant was issued, DCI took to their social media handles to publish that Nyakundi is a wanted person.

DCI went ahead to order Nyakundi to to present himself at the said office or at his nearest Police station immediately.

#WANTED| Mr. Cyprian Andama Nyakundi is WANTED by the @DCI_Kenya Regional Criminal Investigations Office – Nairobi following the issuance of a warrant of arrest in respect of him from the Chief Magistrate’s Court Milimani after he failed to attend Court as expected. 

“The order follows a case of Publication of False Information Contrary to Section 23 of the Computer Misuse and Cyber Crime Act filed against him by a complainant. Mr. Nyakundi is hereby ordered to present himself at the said office or at his nearest Police station immediately,” DCI posted.

But while responding to the post, lawyer Ombeta who has represented blogger Nyakundi in several cases trashed the claims.

Ombeta argued that issuing an arrest warrant against Nyakundi was totally malicious. According to Ombeta, Nyakundi should not be arrested for failing to appear in court since all courts are currently closed.

Chief Justice David Maraga said in a press conference on Tuesday suspended open courts and directed proceedings to be conducted remotely in compliance with health safety rules against Covid-19.

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A flamboyant city lawyer has revealed for the first time how he almost died at the hands of Americans who wanted to arrest and extradite the Akasha brothers for drug trafficking. 

Cliff Ombeta told the Star how he thwarted attempts by the Americans to record his conversations and twice rejected hefty bribes. 

All these were part of efforts to force him to abandon his clients Baktash and his brother Ibrahim Akasha so that they could be extradited to the US. 

In a wide-ranging interview Ombeta laid bare the manoeuvres by the American investigators saying the US detectives threatened him with death after he refused to lead them to the Akashas’ hideout.

“They would trail us all the time. At one time I took a laptop that they were using to record us at Whitesands Hotel, smashed it on the floor and threw the fragments into the ocean.

“They said I had destroyed American property and insisted that they were not recording us. They said they were just testing their equipment. I dared them to do their worst,” Ombeta said.

Ombeta said the Americans monitored all his movements during the case and they often booked themselves in luxurious hotels where he was putting up.

“They knew which rooms we were staying. If we took room 113 they took 114,” Ombeta said. 

The city lawyer said that he was aware that Americans did not want him and had ‘cooked’ all sorts of stories to malign his name.  

“We had bodyguards at that time. That’s why they have bile with me. I even had to tell the court in one of the many hearings that there were intruders when I saw them sitting in court. I fought them in each and every yard,” the city lawyer said.

A U.S. judge sentenced Baktash to 25 years in prison in August after he pleaded guilty last year to conspiracy to import heroin and methamphetamine and other crimes

The prosecutors described Akasha as the leader of a crime family called the Akasha organisation. 

The organisation, they said, was a major smuggling operation connecting the poppy fields of Afghanistan to European and U.S. cities.

In his guilty plea, Baktash Akasha also admitted to bribing officials in Kenya.

His brother, Ibrahim Akasha, has also pleaded guilty in the case and is scheduled to be sentenced by the same judge in November.

But Ombeta maintains that the Akashas were not subjected to a fair trial in Kenya.

“They even offered me $250,000 (25 million) cash in City Mall telling me,  ‘Tomorrow don’t come to court’. But I refused. They tried every trick,” Ombeta told the Star.  

Ombeta denied claims that he was the conduit of hefty bribes that were allegedly offered to the country’s criminal justice system by the Akasha brothers.  

“Who took the money and for what? When they (Akasha brothers) were being kidnapped I fought with them (Americans) at City Mall. They even offered me the same amount of cash to tell them where Bhaktash was and I refused,” Ombeta said.

Baktash Akasha Abdalla, Vijaygiri Anandgiri, Gulam Hussein and Ibrahim Akasha Abdalla at the Mombasa High Court on February 9. Photo Mkamburi Mwawasi.

The case stemmed from a U.S. Drug Enforcement Administration probe into the Akasha organisation. 

It led to the extradition of the brothers to the United States from Kenya in January 2017 along with Gulam Hussein, a Pakistani national. 

Hussein was charged with heading a drug transportation network. 

Another person extradited was Vijaygiri Goswami, an Indian businessman accused of managing the organisation’s drug business.

Ombeta said that, at some point, the Americans nearly shot him so as to have their way in extraditing the two brothers to the US to face drug-trafficking charges.

“At Akasha’s house they even put guns to my head,” Ombeta said.  He maintains that he has no apologies for offering legal counsel to the Akasha brothers.

The two Akasha brothers were accused of successfully managing to stall their own extradition cases by first obtaining bail, repeated adjournments and slowing the wheels of justice.

The lawyer denied claims that he was at the heart of the elaborate web of people including security officials, the judiciary and top government officials that shielded the Akasha family drug empire from prosecution.

He said that it was the Americans who branded the Kenyan justice system corrupt and connived to airlift his clients after the prosecution sensed defeat in court.

“Then they started calling us bad names, saying that we were corrupt and were delaying the case. Truth is we never delayed the case but it was the prosecution that did,” he said. 

They never brought witnesses, just affidavits and when they realised that the court might rule against them they decided to kidnap them, Ombeta said.

“All this talk that people were given money is rubbish. Most of those mentioned never handled the matter and some of the ones who handled the case have not been named,” he said. 

Ombeta said drama started when the Akashas were first arrested. 

He immediately set in motion a legal challenge after realising the government’s intentions were to extradite them to the US the same day.

“We managed to block it after I told the court there was nothing like that in law and we have an extradition treaty with the US. They had sneaked them into court at 3pm to get orders,” he said.

He went on: “After the court declined, the state prepared charge sheets in court and charged them with drug trafficking. That is when the drama started.”

The lawyer said he came to know the Akashas during his pupilage when they used to go to court for their father’s cases. 

He became close with them when he appeared for murder suspects who had been charged with the killing of their dad.

“When I reached there I met Bhaktash Akasha and his brother who asked why I was representing people who killed their dad, yet  we were friends.

“Because I had already been paid I went for the first two to three sessions and handed it over to someone else because of conflict [of interest],” he said.

The Akasha brothers reportedly confessed to the US authorities of bribing officials in Kenya, Tanzania and other countries to ensure their drugs moved across borders without scrutiny.

During court proceedings in the US, Baktash and Ibrahim are said to have named persons in the judiciary and government as part of the Akasha’s drug empire. 

Among them were a prominent city lawyer, a former senior official in the Directorate of Criminal Investigations, some judges and government officials.  

It was also claimed that the US government had already made their Kenyan counterparts aware of its intention to charge the suspects in US courts.

But Ombeta said that the US authorities had resorted to mudslinging and blackmail after failing to sustain the prosecution in Kenya.

He said his clients never influenced the court system.

“Let them not call judges bad names, even the ones who were never interested in the cases. The blame is squarely on them. I think the courts were against us. From the lower court all the way to the Court of Appeal, they did not favour us,” Ombeta said.

The lawyer said that while the defence counsel was busy researching and preparing for a final push towards an end to the extradition matter, the prosecutors were “gift wrapping four nice bundles to hand over to the Americans. The DPP was preaching the law while breaking it”. 

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Slain business tycoon Tob Cohen’s widow Sarah Wairimu’s lawyer Philip Murgor might be kicked out of the case as troubles for the widow intensify.

Questions of whether Murgor is still a special staff at the Director of Public Prosecution (DPP) office have been raised, forcing the widow to spend five more nights behind bars.

DPP Noordin Haji, in January 2019, appointed Murgor in the special prosecutors’ team.

Murgor was appointed alongside former Mombasa Mayor, Taib Ali Taib, and lawyer James Kihara Murithi as public prosecutors in a notice dated January 15.

Haji said the move was aimed at strengthening the capacity at his office in light of the increasing complexity of crime in Kenya.

The move followed a long rigorous process that began in September 2018.

A public advertisement was made that requested interested lawyers to apply for pre-qualification to join the panel of ODPP lawyers for legal services.

Haji said 15 applications were received and processed but three were pre-qualified.

And now, Tob Cohen’s family lawyer, Cliff Ombeta, claims he does not remember Murgor being degazetted as a special prosecutor, and, therefore, a conflict of interest might arise as he represents Sarah Wairimu in court.

The prosecution, led by Catherine Mwaniki, asked the High Court in Nairobi to grant them more time to establish whether Murgor is still attached to the DPP’s office.

Mwaniki asked the court to push back Wairimu’s plea date to next week, a request that was granted by the court.

Wairimu, the key suspect in Tob Cohen’s murder, will, therefore, take plea on Tuesday, October 1.

Should the judge rule that Murgor is still assigned to the DPP’s office, then Sarah Wairimu could be forced to look for another lawyer, given Murgor would not qualify to represent the defense.

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Controversial lawyer Cliff Ombeta has secured the release of suspects linked to theft of Ksh.72 million in an ATM heist in Nairobi.

The six suspects including three police officers were on Wednesday charged with robbery with violence and released on Sh1 million bond each.

They were ordered to deposit their passports in court and report to Lang’ata DCI every day for the next seven days.

Detectives from the Directorate of Criminal Investigations on Friday arrested the three suspects and recovered two vehicles used in the robbery.

The arrest followed the recovery of 13 empty cash boxes that were stolen from the G4S team in Thogoto Forest, Kiambu.

Both of the Toyota Noah vehicles used in the heist had been to a body shop and had received a fresh coat of paint to make it impossible for police officers to trace them.

DCI Director George Kinoti had vowed to track down and arrest the perpetrators of the Thursday daytime robbery promising that they will all face justice.

Sources revealed that the team had collected the cash from G4S headquarters on Witu Road with three men who appeared to be police officers.

A report from Lang’ata Police Station said the cash was picked up at around 6am en route to the different bank ATMs.

When they arrived at the Standard Chartered Bank ATM in Nairobi West, the G4S team called their headquarters for the password to reload cash into the machine.

Once it was opened, and immediately after that the thugs turned on them.

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