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DPP Noordin Haji

The Director of Public Prosecutions (DPP) Noordin Haji has issued a statement on the claims that a file in the ongoing case on Arror and Kimwarer dam scandals had gone missing.

DPP Haji on Thursday September 23, 2021 while addressing the allegations dismissed them as misleading.

A local newspaper had early this week reported that the file in the case had been misplaced but Haji’s office has clarified that the it was not in any way related to the case on the two dams.

“The only missing file in the case relates to an application filed in the High Court by CMC Di Ravenna companies and their directors,” the statement from the office of the DPP read in part.

The statement signed by Senior Assistant DPP, Alexander Muteti, added that the office had already responded to the matter. He further confirmed that the missing file, which was indeed a court file, had since been recovered.

The DPP affirmed that it was ready and prepared to prosecute the case involving the two multibillion dams in court.

“We are ready to prosecute at the earliest opportunity as and when the date is set for hearing,” the statement added.

Muteti stated that the file was now in custody of the court’s registry and that the article published by the paper misrepresented facts and was calculated to mislead the public.

The ODPP revealed that it would formally raise the matter with the Office of the Chief Justice to ensure that the accurate position is clarified beyond peradventure.

Muteti further explained that the move to notify the CJ’s office is to avoid unnecessary speculation, noting that it was not the first time the said file had gone missing, occasioning delays in the matter.

The case stalled on Monday after it emerged that the file with documents challenging the prosecution of Italian firm CMC Di Ravenna boss could not be traced.

The Italian companies that were dragged into the Ksh63 billion Arror and Kimwarer dams scandals have sued Kenya in the International Court of Arbitration.

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The Office of the Director of Public Prosecutions has declined to approve charges against officials implicated in the Kenya Medical Supplies Authority (KEMSA) scandal.

DPP Noordin Haaji on Friday October 2, 2020 returned the KEMSA inquiry file back to Ethics and Anti-Corruption Commission (EACC) after identifying gaps in investigations that need to be filled before he makes the decision to charge.

He directed his team of senior prosecutors appointed to review the file to conduct joint meetings with EACC to expedite the investigations.

According to a statement issued by his office, before making decision to charge, the DPP ensures there is sufficient evidence to support charges with a reasonable prospect of conviction in line with the Constitution, ODPP Act, National Prosecution Policy and Decision to Charge guidelines.

EACC officials had recommended the prosecution of six senior officials from Kemsa.

DPP Haji stated that the matter had attracted great public expectation and it was important for the team to ensure that there was sufficient evidence to support charges with a reasonable prospect of conviction.

“The constitution provides that the DPP must exercise State powers of prosecution with regard to the public interest, the interests of the administration of justice and the need to prevent and avoid abuse of the legal process,” reads the statement.

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The DPP indicated that his team had identified key areas that needed to be sufficiently covered by way of further investigations before the final decision could be made.

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Haji stated that his office had also not received an audit report that had been presented to the senate on September 30, 2020, by the Auditor General, Ms Nancy Gathungu.

Once the DPP received the report, he vowed that it would also be taken to consideration.

The DPP stated that the inquiry file had been returned to the EACC to cover the areas identified for further investigations.

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On September 18, 2020, the DPP received an inquiry file from the EACC on the allegations of irregular procurement and fraudulent payments relating to the purchase and supply of Covid-19 emergency commodities at KEMSA which led to the irregular expenditure of public funds amounting to Ksh 7.8 billion.

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Sirisia Member of Parliament John Waluke and his co-accused Grace Wakhungu are not yet off the hook after Justice John Onyiego of the High Court on September 30 released them on cash bail.

Justice Onyiego granted Waluke and Wakhungu Sh10 million and Sh20 million bail  respectively, pending hearing and determination of their appeal.

The judge also gave them an alternative of depositing bonds of Sh20 million and Sh30 million respectively with sureties.

However, the Director of Public Prosecutions (DPP)  has moved to the Court of Appeal to challenge the release of the two on bond.

The DPP has filed a notice of appeal indicating that he is dissatisfied with the decision made by Justice John Onyiego on September 30.

“Take notice that the DPP, being dissatisfied with the decision of the High Court intends to appeal to the Court of Appeal against the decision in which the court released each of the appellants on bail pending their appeal,” reads the notice.

The notice was also served to the lawyers of the two convicts.

The two, who are also directors of Erad Supplies Ltd, were convicted in June by the Anti-Corruption Court for theft of Sh297 million from the National Cereals and Produce Board (NCPB).

The trial court also imposed a combined fine of Sh2 billion. In default, Wakhungu was handed a 39-year sentence while waluke was slapped with a 34-year sentence.

But they challenged their conviction and sentence and sought to be released on bail pending the determination of appeal.

While allowing their request, Justice Onyiego said he was persuaded that the two convicts have an arguable appeal against the lower court’s judgment.

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Director of Public Prosecution (DPP) Noordin Haji has been forced to break his silence on an attempted murder case involving Embakasi East MP Paul Ongili alias Babu Owino.

The controversial lawmaker early this year shot Felix Orinda alias DJ Evolve on the neck while reveling at B Club in Nairobi’s Kilimani area.

Babu Owino was arrested, but was later released on bond after denying attempted murder charges.

On Monday June 29, 2020, NTV ran an exclusive story where DJ Evolve spoke for the first time on his life after the shooting.

The DJ, who is currently under home care after being discharged from Nairobi hospital, with a cumulative bill of Ksh 17 million, narrated how he is currently struggling to live along with his condition.

Barely inaudible, Orinda told NTV that he has improved since the January incident but explained the shooting incident left him immobile and traumatized.

DPP Noordin Haji accuses Judiciary of shielding errant judges ...
DPP Noordin Haji. PHOTO/COURTESY

This caused an uproar on the internet, with netizens calling for justice for him. DPP Haji, who has been forced to address the matter, issued a comprehensive statement explaining why Babu Owino’s prosecution has taken long.

According to the DPP, the case has been slowed down by the inability of the victim to record a statement following the shooting which affected his speech.

According to the IO report, the victim is paralyzed and has a speech impediment making it very challenging to record his statement.

The MP was arraigned in court on 20/1/2020 charged with attempted murder & behaving in a disorderly manner.

Babu Owino however, denied the charge and was released on Kshs.10 million bond with two sureties of same amount and in the alternative, cash bail of Kshs.5 million.

DPP Haji further notes that the matter was scheduled for mention on 20/3/2020 but was affected by the Covid-19 directions issued by the NCAJ on 16/3/2020 scaling down court operations.

At the same time, Orinda’s family says they are yet to hear from the Embakasi MP despite reports on local tabloids that the MP had reached out to the family for an-out-of-court settlement.

Babu Owino is said to have drawn his gun and allegedly shot DJ Evolve, who was reportedly unarmed. The incident is said to have occurred at the popular B Club in Kilimani estate, Nairobi.

Police say the lawmaker argued with the DJ,  before he drew his gun and shot him on the neck.

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Detectives from Ethics and Anti-Corruption Commission (EACC) have arrested Kenya Ports Authority ( KPA) General Manager for Finance Patrick Nyoike,his wife Jacinta Wambugu and a KPA clerical officer Isaack Obunga over irregular payments of Kshs.214 million.

According to a statement by the Office of the Director of Public Prosecutions (ODDP), it has shown that Mr. Patrick Nyoike allegedly used his power to allocate the money to Nyali Capital Limited, a microfinance business which is run by his wife Jacinta Wanjiku Wambugu who acts as the company’s General Manager along with other directors.

 “Indeed, Patrick Wambugu Nyoike facilitated Nyali Capital Limited’s microfinance business to finance the KPA suppliers, Local Purchase Order (LPOs) and Local Service Orders (LSOs) and thereafter used the KPA system to have the principal and the interest from the said suppliers remitted to Nyali Capital Limited’s account by the KPA,” the statement read.

According to the ODPP, Nyali Capital Limited acted as a vendor in the KPA portal which indicates a conflict of interest and also a break of the codes and conducts. 

 “This demonstrates a conflict of interest on the part of Patrick Wambugu Nyoike, the General Manager Finance at KPA,” the ODPP’s statement adds.

Probing Mr. Wanyoike started Last year when the anti-graft detectives raided his house under probe of siphoning millions from the company to a private developer.

The Ethics and Anti-Corruption Commission (EACC) then, claimed they were working on a tip-off suggesting that a sum of Sh241 million were moved from the company to an individual close to Mr. Patrick Wambugu Nyoike. 

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Director of Public Prosecutions ( DPP ) Noordin Haji has directed Inspector General of Police Hillary Mutyambai to thoroughly but urgently investigate reported incident of shooting of 13 yr old boy at Kiamaiko, Mathare, Nairobi.

The IG is then expected to forward the investigation file to DPP’s office for appropriate direction.

The police are said to have shot the boy on Monday night, when the minor was on a balcony of their home, trying to catch a glimpse of the men in uniform who were enforcing the nationwide curfew.

The shooting incident is said to have happened at around 7:20 pm.

The minor was then rushed to the nearby Mama Lucy Kibaki Hospital, but was pronounced dead on arrival.

The bullet is said to have penetrated into his intestines.

Nairobi county commander Philip Ndolo said the boy was accidentally hit by a ricochet as police were trying to disperse a gang who had defied the 7pm to 5am curfew.

Defending the police, Ndolo said, the ricochet can take any direction when released and cause even cause harm to the source.

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Director of Public Prosecutions (DPP) Noordin Haji has tabled a motion seeking to withdraw assault charges against Nairobi governor Mike Mbuvi Sonko.

This is after Coast regional commander Rashid Yakub filed application to drop assault case against the county chief at the Voi Law Court.

The Voi court will now decide Sonko’s fate tomorrow (Wednesday) after the complainant, the Coast Regional Police Commander opted to withdraw case.

Sonko was on December 6, 2019 accused of assaulting the police boss contrary to section 103 of the National Police Service Act 2011, at the Ikanga airstrip during his arrest.

He  was supposed to appear before senior resident magistrate Fredrick Nyakundi on December 18 but could not because he was unwell.

This happened during his dramatic arrest after DPP Haji issued orders of his arrest over graft case involving loss of Ksh 357 million at City Hall.

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Embattled Governor Mike Sonko has today appointed Ms. Anne Kananu Mwenda as Nairobi Deputy Governor.

Until her nomination, Ms Mwenda was Chief Officer Disaster Management Nairobi County.

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In a letter addressed to the Speaker of the Nairobi County Assembly, Governor Sonko says that the move is in response to the Supreme Court’s advisory regarding the nomination of a Deputy Governor dated March 2018.

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Sonko notes that there was a legal vacuum then, which has not been cured to this day, to provide for a clear framework for the replacement of a Deputy Governor.

Sonko appoints Deputy Governor
Sonko appoints Deput Governor 2

Almost a year ago (Jan 13 2019), the husband to Deputy Governor-designate Ann Kananu Mwenda, Mr. Philip Njiru Muthathai died in a road accident.

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Mr Philip Njiru, Kananu’s late husband. Photo/Courtesy

However, DPP Noordin Haji has termed a decision by Sonko to nominate a deputy unacceptable.

He on Monday said the governor was in violation of his bail terms hence his action was null and void.

” The court was clear on what Sonko cannot do. To purport to have power to name a deputy while his case is still on is a violation of the bail terms given to him. We will move to court,” warned Haji.

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Samburu County governor Moses Lenolkulal has been dealt a blow as Director of Public Prosecutions (DPP) Noordin Haji demands for cancellation of his bond.

This is after the governor allegedly flouted the bond terms repeatedly.

The DPP said that the governor violated bail terms issued on April 2 by the Anti-Corruption court.

In a landmark ruling, Justice Mumbi Ngugi ruled that governors with graft cases should not be allowed to access their offices, unless they get written permission from the EACC.

Lenolkulal reshuffled his Cabinet, going against bail conditions.

Through prosecution counsel Wesley Nyamache, Haji wants the court to address the matter urgently and punish the governor.

Governor Lenolkulal is accused of irregularly obtaining Ksh.84.7 million by supplying fuel to the Samburu County Government through his fuel company, Oryx Service Station, between March 27, 2013 and March 25, 2019.

He was arrested early April by EACC officers.

He was released on bond but was prohibited from selling, charging, leasing, developing and transferring a parcel of land situated in Karen, Nairobi pending the hearing and determination of a case filed against him by the anti-corruption commission.

The governor was also barred from dealing with funds contained in two accounts held at KCB Bank.

In the suit, the Ethics and Anti-Corruption Commission (EACC) sought recovery of over Ksh.80 million from the governor as proceeds of corruption and for forfeiture of the parcels of land acquired with the proceeds of corrupt conduct.

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Nairobi County governor Mike Mbuvi Sonko has been remanded at Industrial area prison for two more days pending ruling on his bail application set for Wednesday 11/12/2019.

Warrants of arrest have also been issued against suspects who were not before court today( Monday).

Sonko was arrested on Friday last week and spent the weekend locked up.

This will bring to five days, the number of days the flamboyant governor will be in the cells.

The Office of the Directorate of Public Prosecution had on Monday opposed Sonko’s release on bail.

Sonko, along with several other Nairobi County officials, was arraigned before Anti-Corruption Magistrate Douglas Ogoti to answer to Sh357 million graft charges at City Hall.

The DPP represented by Gitonga Riungu and James Kihara opposed Sonko’s release on bail citing he had escaped prison before.

The prosecutor cited an incident on March 12 in 1998 where Sonko was convicted for failing to appear in court over three cases in Mombasa.

He was sentenced to pay a fine of Sh500,000 in the first case and Sh200,000 in the second case.

In default, he was to serve six months imprisonment for each case consecutively.

Kihara quoted the Commissioner of Prisons who said while Sonko was at Shimo La Tewa Prison, he sought treatment at the Coast General Hospital after which escaped from lawful custody.

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Nairobi Governor Mike Sonko has denied more than 10 counts related to money laundering, receiving bribes and conflict of interest in a Sh357 million scandal.

While appearing before Milimani Law Courts on Monday morning, Sonko pleaded “not guilty” to all the charges when he was arraigned before anti-corruption court magistrate Douglas Ogoti, in a packed court that was secured by anti-riot police officers.

He was represented by several lawyers led by Cecil Miller, who unsuccessfully applied for an anticipatory bail soon after the Governor was arrested in Voi in a dramatic scene captured on video on Thursday after the Director of Public Prosecutions Noordin Haji indicted him and 18 others.

Heavily armed anti-riot police officers were deployed around the court precincts following reports his supporters were planning to hold demonstrations, including the city centre to protest his arrest.

Sonko was escorted to court at 7 am in handcuffs, amid tight security.

His application to be released on bail will be heard today at 2:30 pm.

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Nairobi county governor Mike Mbuvi Sonko has maintained that his arrest was Politically Schemed and designed to Humiliate and Embarrass him.

Taking to his social media accounts on Sunday evening, Sonko condemned the manner in which he was arrested, faulting DPP Noordin Haji for failing to summon him instead.

He has condemned his arrest, accusing the government of using excessive force on him.

Sonko says that a total of 25 police cars, a police chopper and 200 police officer were deployed to arrest him.

He however called for calmness from his supporters as he gets processed to appear in court tomorrow (Monday) to face corruption charges.

Sonko was arrested on Friday in Voi after DPP Haji issued a warrant of arrest against him.

Here is Sonko’s full statement.

“MY PERSONAL STATEMENT

“In the last three months, I have been summoned by the EACC four record times, where I have faithfully honoured all the summons.

“Question is, WHAT was so difficult for Mr. Noordin Haji or even Mr. Twalib Mbarak to follow the same process of summoning me to present myself at the Eacc offices for processing and charging?

“Iam convinced that my arrest was politically schemed and designed to humiliate and embarrass me. There was no point for the deployment of a police helicopter, more than 25 police cars, and 200 police officers to locate and arrest me, while we all know that, on the same material day, there was terror attack in Wajir County where the chopper with this kind of reinforcement, deployment and operation was needed.

“Lastly and most importantly, I wish to call upon ALL my loyal supporters and well-wishers to remain calm and stay at home or go to their usual places of work from tomorrow (Monday), as I get processed to appear before a court of law.

“I am a law abiding citizen, and therefore ask my supporters to stay away from the courts or any other activities that may threaten the peace.

“I urge all my supporters to allow the law enforcement agencies to do their work, and let the law take its course. The peace and stability of Nairobi is more important than anything else.

“Kwahivyo tafadhalini nawaomba muwache nipambane na hali yangu ninapofikishwa mahakamani kesho asubuhi kujibu mashtaka yanayonikabidhi. Kitu ninahitaji kwenu nyote wapendwa kwasasa ni maombi hata mahaters wangu wote muniombee ninapopambana na hali yangu.

“Ahsanteni sana, na Mungu awabariki Nyote.

“I am a law abiding citizen, and therefore ask my supporters to stay away from the courts or any other activities that may threaten the peace.

“I urge all my supporters to allow the law enforcement agencies to do their work, and let the law take its course. The peace and stability of Nairobi is more important than anything else.

“Kwahivyo tafadhalini nawaomba muwache nipambane na hali yangu ninapofikishwa mahakamani kesho asubuhi kujibu mashtaka yanayonikabidhi. Kitu ninahitaji kwenu nyote wapendwa kwasasa ni maombi hata mahaters wangu wote muniombee ninapopambana na hali yangu.

“Ahsanteni sana, na Mungu awabariki Nyote.

______________________________
H.E. Mike Mbuvi Sonko, EGH
Governor, Nairobi City County

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Nairobi Governor Mike Sonko was on Friday arrested while escaping arrest at a road block in Voi.

Sonko is being transferred to Nairobi to face charges of corruption and economic crime.

The Ethics and Anti-Corruption Commission (EACC) has confirmed that Sonko was escaping arrest.

Reports indicate that he was on his way to Nairobi from Mombasa when detectives from the Ethics and Anti-Corruption Commission (EACC) waylaid him.

However, the flamboyant governor is being flown to Nairobi in a police chopper.

https://twitter.com/KiigenKoech/status/1202881777083310080?s=20

From Wilson Airport, Sonko will be taken into police custody at EACC headquarters awaiting arraignment.

charges that include willful failure to comply with law relating to procurement, conflict of interest and abuse of office.

Other charges are unlawful acquisition of public property, deceiving principal, money laundering and acquisition of proceeds of crime.

Sonko will also be charged alongside senior County Officials, private and business entities accused of benefitting from suspect county funds.

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Director of Public Prosecution (DPP) Noordin Haji has ordered the arrest of Nairobi Governor Mike Mbuvi Sonko over graft.

The DPP claim that he has sufficient evidence in charging the Governor with corruption crime , money laundering among other offences.

Sonko will be prosecuted alongside several county employees over alleged graft.

In October, EACC launched investigations into suspected procurement illegalities and irregular payment of Sh 196 million in the ongoing construction of Dandora stadium.

Ethics and Anti-Corruption Commission detectives are probing top City Hall officers over allegations of violation of the laws in procuring a contractor for the Sh350 million project.   

The probe follows recommendations by the Public Procurement Regulatory Authority that reviewed the tendering process

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