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Friday, March 28, 2008

What Kroll Report Says About Mobitelea Ownership and That Of Other Companies

CAUTION: According to my information the ownership of Mobitelea as suggested in the Kroll report is not accurate. The true owners are named in my raw notes.

Msamaha alleges that the following companies are owned by those detailed and NOT Kulei..

Name of Company

Ownership Structure

Stoney Athi River

George Saitoti

Heritage All Insurance Company

CFC Bank

NIC Bank

Ndegwa Family

Trans-National Bank

Moi, Biwott, Nyachae, Kangwana, Gideon and five others

A Laikipia ranch

Moi 100%

An Eldoret farm

Moi 100%

A Rift Valley dairy farm

Moi 100%

The Kabarak farm

given by Moi to University of Kabarak

The Mau farm

given to the AIC (Church) by Moi

The Cherengani farm

now owned by Government

The Kilgoris farm

leased by Moi

American Life Insurance Company

Trans-National Bank, Moi, Biwott, Kulei

Kobil and Kenol Petroleum

Moi 50%, Biwott 50%

Nairobi Airport Services

owned by Moi, Mungai and Ndegwa

Rai Plywood of Eldoret

Moi 6%, 94% Rai family I

Safaricom Kenya

Biwott, Charles Field Marsham and Gideon 40%, the Post Office 60%

African Cargo Handling

Since sold to Kenya Airways

Kenchic Ltd

Moi, Charles Njonjo, P.K.Jani, J. Kiereini

Morris and Company

Kulei used to be a director but left in 1992

Capital Project Transport

Boinett 50%, Philip Murgor 50%

MDI Consultancy

Miles Donnelly

Anhalt Road Apartment

Miles Donnelly

A Dairy farm in the UK

Msamaha refutes ownership

Hotels in the UK

Msamaha refutes ownership

Firestone Africa

No Comment

Kenya Commercial Bank

No Comment

Kamsons Ltd

No Comment"

DT Dobie Car Distributors

Not Comment"

The Paper House Ltd

Kulei became nominee a! AGr,1

Rift Valley Agencies Ltd

No Information

Gambit Holdings Ltd

No Information

Great Rift Transporters Ltd

No Information

Sovereign Group (owned by Sovereign Holdings)

Kulei, William Sambu, N.R Pavitt, Secretary: Grace J. Kipyator

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