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New thread heading needed: SCANDALS
hardwood
#191 Posted : Friday, October 05, 2018 1:54:58 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
https://www.the-star.co....out-to-one-man_c1830027

Quote:
The Ethics and Anti-corruption Commission has been investigating circumstances under which two companies owned by one businessman was paid Sh1.2 billion by three different ministries over a period of eight months.

EACC says it has uncovered large and unexplained cash transfers from the State departments of Interior, Youth Affairs as well as Planning and Statistics.

Most of the money was paid in 2016/17 Financial Year when the country was gearing up for the last General Election.

The money was wired into the accounts of Era Two Thousand Enterprises.

Sometimes money was transferred into the account up to five times on a single day.

Era Two Thousand Enterprises was registered in 1998 as a printing and stationery business.
tinker
#192 Posted : Friday, October 05, 2018 2:08:32 PM
Rank: Member

Joined: 11/15/2010
Posts: 455
Location: Nairobi

The guy looks powerless,
https://www.youtube.com/watch?v=gy6IQHdZPsI

He is now swearing before God.
....He who began a good work in you will carry it on to completion..
murchr
#193 Posted : Friday, October 05, 2018 4:50:45 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
hardwood wrote:
https://www.the-star.co.ke/news/2018/10/05/eacc-probes-sh12b-payout-to-one-man_c1830027

Quote:
The Ethics and Anti-corruption Commission has been investigating circumstances under which two companies owned by one businessman was paid Sh1.2 billion by three different ministries over a period of eight months.

EACC says it has uncovered large and unexplained cash transfers from the State departments of Interior, Youth Affairs as well as Planning and Statistics.

Most of the money was paid in 2016/17 Financial Year when the country was gearing up for the last General Election.

The money was wired into the accounts of Era Two Thousand Enterprises.

Sometimes money was transferred into the account up to five times on a single day.

Era Two Thousand Enterprises was registered in 1998 as a printing and stationery business.



The money was wired into the accounts of Era Two Thousand Enterprises owned by one Evanson Thuo Waweru.

Shame these idiots stop hiding the identity of thieves
"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
.
hardwood
#194 Posted : Saturday, October 06, 2018 12:50:16 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
murchr
#195 Posted : Sunday, October 07, 2018 8:58:09 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980


"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
.
murchr
#196 Posted : Tuesday, October 23, 2018 4:05:38 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
theStar wrote:
DCI chief George Kinoti has launched investigations into a Sh6.5 billion scandal at the Prisons department.

Yesterday, DCI officers joined EACC investigators and 26 government auditors from the National Treasury, Interior ministry and the office of the Auditor General, among others, who have been probing suspicious spending. They seek to piece together details that could mimic the infamous NYS scandal.


Meanwhile, KPLC trial stopped due to missing file. File - which is said to be a report from ERC was in custody of KPLC

Appollo Mboya and KPLC reached an out of court settlement which did not look like anything good for Wanjiku...but of importance is life.
"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
.
hardwood
#197 Posted : Saturday, October 27, 2018 1:54:09 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
I think it's only "stupid" kenyans who are working 8-5 to earn an honest living.


https://www.the-star.co....on-of-suspects_c1841582

Quote:
Barely three months ago, Lugari MP Ayub Savula said corruption suspects should be publicly executed.

Today, his words have come back to haunt him.

The MP is currently in police custody in connection to the loss of Sh2.5 billion at the Government Advertising Agency (GAA).

He together with his two wives allegedly received more than Sh122 million meant for the payment of advertising to media houses.
newfarer
#198 Posted : Monday, October 29, 2018 6:26:22 AM
Rank: Elder

Joined: 3/19/2010
Posts: 3,505
Location: Uganda
I heard a certain hustler pushing for contracts below 1 billion to locals .an avenue for deals 2022.one such road contract was given to a local contractor in 2015 .it was to end on 12 April 2016.this was not done until last month when residents went berserk and took to the streets for 2 days.now the contract was given to china roads company and its almost done.to hell with untrustworthy unreliable local contractors.
punda amecheka
hardwood
#199 Posted : Friday, November 02, 2018 4:02:46 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
Eldoret State Lodge grabbed, fenced off by private developer.

https://www.the-star.co....ate-lodge-land_c1844831

Quote:
Three people, working for a 'daring private developer', were on Friday arrested for fencing off Eldoret State lodge.

Sources told the Star that a security team, which toured the State lodge land, was surprised to find beacons erected within the protected area.

"Those involved must be very daring or well-connected because they have the guts to move in and fence off land in a protected area," a former police boss said.



Angelica _ann
#200 Posted : Friday, November 02, 2018 4:06:43 PM
Rank: Elder

Joined: 12/7/2012
Posts: 11,936
hardwood wrote:
Eldoret State Lodge grabbed, fenced off by private developer.

https://www.the-star.co....ate-lodge-land_c1844831

Quote:
Three people, working for a 'daring private developer', were on Friday arrested for fencing off Eldoret State lodge.

Sources told the Star that a security team, which toured the State lodge land, was surprised to find beacons erected within the protected area.

"Those involved must be very daring or well-connected because they have the guts to move in and fence off land in a protected area," a former police boss said.





Com'on playing to gallery, this guys had time to fence the place yet wanjiku cant even pee there without being spotted. Kenyans like being taken advantage of.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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