Ugandan Leaves Kenyan Beauties In The Dust

Maureen Nyakaira named as Miss East Africa UK 2007

The much anticipated Miss East Africa UK 2007 finally took place on 1st September at the prestigious Conway Hall, London. The event saw 21 year old Ugandan medical physics student Maureen Nyakaira steal the crown under a very stiff competition from contestants from Tanzania, Malawi, Kenya, Somalia, Ethiopia and Eritrea.

A beaming Maureen: Kenyans Kitu gani?

Maureen, who is a student at Cardiff University in Wales, expressed a mixed reaction to winning the crown. “I will remember this night for the rest of my life, at first I was shocked, Is it me really? But then that was my number they called,” she said. Meanwhile the crowd cheered as the humble beauty claimed the prestigious title. However the Head judge of the night Actress Rachel Ritfeld described Maureen as humble, graceful and very natural and she would go along way in raising awareness for East African under privileged children.

Miss East Africa UK was attended by guests not only from East African community but other parts of Africa and Europe with special guests of the night ex-war child Emmanuel Jal and Cindy of the famous Ugandan girl band Blu*3. The highlight of the night was the performance by the Sudanese ex-war child soldier Emmanuel Jal. He wooed the crowd with his unique style of gospel rap with its message of peace and reconciliation born out of his experiences as a child soldier in Sudan. Emmanuel who grew up in Kenya after being smuggled out of war torn country Sudan had kind words to say to the founder and CEO of Miss East Africa UK; Pauline Long. “I am honoured to be here to support a good cause and I commend Pauline for standing up for vulnerable children, children orphaned through HIV/AIDS and Genocide,” he said.

Pauline Long who is also a Kenyan, established the beauty pageant in 2006 in order to sensitize and highlight on issues affecting the East African child. On the other hand, Emmanuel Jal is the founder of GUA Africa; a charity that works with individuals, families and communities to enable then overcome effects of war. He expressed interest in working with the newly crowned Miss East Africa UK.

Maureen Nyakaira who is now officially the 2nd title winner of Miss East Africa UK is expected to emulate Brenda Akot’s accomplishments and achievements. Brenda Akot, Miss East Africa UK 2006, did a tremendous job carrying out charitable duties not only in the UK but also in East Africa where she worked with Nyumbani Children’s home and Rafiki’s children home of Kenya. While handing the crown to Maureen, Brenda said, “I wish you all the best and I trust you will be a brilliant ambassador for the East African children.” The newly crowned queen is already planning her first trip in October; she will travel to Tanzania to volunteer at Forever Angels Baby Home. She will also deliver nappies, wipes, baby food, toys and generally items required for baby care. The home is situated in Mwanza on the shores of Lake Victoria in Tanzania. This Baby Home provides a stable, loving home for up to 23 orphaned and abandoned babies and infants who are severely disadvantaged. The home provides nutrition, love, health care, physical and emotional support until the child is either fostered, adopted or reunited with their family. However, the Ugandan beauty is not a new recruit when it comes to doing charity work and helping needy children. In 2006 she travelled back to her village in her home country Uganda with friends where they built a school for the children. Her passion already lies with bringing a smile to a child’s face. After the Tanzania trip, Maureen will again head to Uganda in January to visit pearl children care Home in Jinja. In the meantime she will continue to do campaigns for Nyumbani children’s home situated in Nairobi, Kenya, Rafiki Children’s home Kenya, orphans of Rwanda and Edukaid of Tanzania.

Apart from her charity work Maureen has won a one year Modelling contract with UK’s top modelling agency Mahogany Models, an exclusive dress custom made for her by top elite designer Moyo by BB designs, she will also get to model for Grace Shannan designs during her reign and will appear in various leading UK magazine spread. The pageant would like to thank all the sponsors and partners listed below for making this event happen: Tumukunde.com, UGPulse.com, Grace Shannans designs, Moyo by BB designs, Mahogany Model management, Shades of Ebony, Kosibah Creations, Godson pictures, Screen nation awards, Karama Umuntu Magazine, Diamond Touch Magazine and (la maison d’Issey )- Mikolo collection


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Daniel Arap Moi Is Much More Evil Than Kenyans Think

Kumekucha Exclusive

Arrest Mois, Kuleis, Biwott for grand looting and corruption, before we do anything else

Our digest of the Kroll Associates report mainly on Moi and his associates here has attracted very high volumes of traffic to this blog and with it some bizarre information that I at first thought was somebody who had gone overboard.

However I still decided to check the information from a few other sources. Surprisingly the response came very quickly complete with names of sources and even written documents that supported the allegations that I thought were rather wild.

Even as I write this I am still beside myself in utter shock.

Let me start from what is already known and then move to the unknown, or rather what I have verified only today.

Elsewhere in this blog we have detailed that the real reason why Dr Robert Ouko was murdered was because he had information on the then president Moi of a very personal nature, concerning his involvement with Ugandan twilight girls brought to him. One is even said to have gotten pregnant and this greatly upset and worried the former president. For some reason Moi was horrified that his clean bible-carrying-church-going president would be shattered in the eyes of Kenyans and could not bear to think of such an eventuality. According to one prominent eyewitness (one of the very few Ouko witnesses still alive today), this is the main reason why Dr Ouko was killed. (Read Kumekucha article on the real reason Ouko had to die)

Now I have learnt that in later years the former president preferred schoolgirls and especially virgins from poor families who would not dare let out any secrets. One of my sources claims that the reason for this was the fear of catching Aids. The same source insists that some of the girls organized for the former president were extremely young, well below 18 years of age.

One source who confirmed this to one of my informants was the late Father Angelo d'Agostini of the Nyumbani Aids Orphans village. The big secret was told to him by the headmistress of one girls' school whose conscience could not take it any more. She came to Father Agostini for counseling and help in getting treatment over the trauma that the whole incident caused.

This information has also been confirmed from some diplomatic circles in Nairobi who says it was "common knowledge in diplomatic circles" at the time.

Yet another independent source is special advisor to President Yoweri Museveni of Uganda who was aware of the Ugandan girls but on learning about the school girls, could not bring himself to believe the information.

It is also claimed that the former president had a string of illegitimate children (like many other politicians) during his long tenure in politics. It is alleged that one of his biological children was former Kisumu PC Amos Bore.

Rumours had always been flying around during Moi's tenure as president about his preferenc for visiting and assisting Girl's schools and mostly shunning boy's schools. But this is the first time that some concrete information from those who have proof has come forward.

Although this behavior must have caused a lot of distress to many young Kenyan girls and their parents, it still all pales in comparison to the loads of evidence contained in the Kroll report on the massive looting that went on during Moi's 24 years (all those sources talked to can be witnesses in a case that would successfully prosecute Moi and his sons.)

If Moi cannot be prosecuted in Kenya (Kibaki does not look like he is capable of doing what is right and history will surely judge him very harshly—it does not matter how many Kibaki Foundations he launches) can't the Mois and company be charged in an international court for crimes against the people of Kenya? Surely the suffering caused is a human rights issue.

One does not need to be a lawyer to ask a few pointed questions, because the Mois will always say that they are innocent of looting. For instance, where did all the money come from? If it was made legitimately, why the need to launder it and bank it abroad? And what businesses generated such colossal sums of money?

Police Commissioner Major Hussein Ali and his men in uniform are fond of picking up ordinary and sometimes innocent Kenyans and holding them in custody for them to assist in investigations. Why can't all the Moi's plus Nicholas Biwott and Joshua Kulei be arrested so that they can assist police with further investigations? I will tell you why. It is because we have two sets of laws Kenya. Those for the rich thieves who have looted this country and those that apply to ordinary hard working Kenyans.

The grand looting detailed in the Kroll report has haunted me so much so that I can hardly concentrate on writing any other story or politics. What is the point, if we can't deal with those who have looted our country bringing so much untold suffering and also bringing the country down to its' knees?

I now know what John Githongo felt and why he could not take it anymore and preferred to flee for his life. And to think that all those who have seen the other 3 reports say that the current leaked Kroll report is the mildest of the four!

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Did Kenyan BusinessWoman Rob Banks In Tanzania As A Side "Business"?

It is a fact that many successful businessmen in Kenya especially those of Asian origin have prospered in Kenya by running illegal businesses right alongside their legitimate businesses.

Many ran illegal foreign exchange businesses in the days when there was foreign exchange control in the country. Others have been linked to carjacking and car theft which they finance and thrive on alongside their factories in Nairobi's Industrial area.

Now it would appear that local businessmen are catching up in this game. One prominent Nairobi businessman is said to purchase stolen computers from thugs which he quickly cannibalizes for parts.

Now the Tanzania police are saying that a prominent Nairobi businesswoman gunned down in Moshi, Tanzania, who owned a city driving school had a side business of robbing banks in Tanzania. The truth is that business is hard in Nairobi and if you check out many prominent businesses, survival would be impossible without a side business (legal or illegal).

Already reports indicate that six of the 11 Kenyans gunned down were on the Kenya Police, most wanted list. So if the good lady was innocent, what was she doing with these bank robbers?

Moshi and Arusha are actually the most crime-prone Tanzanian towns and Tanzanians have always believed that it is because of its' proximity to Kenya. Arusha is 4 hours from Nairobi and Moshi is one hour from Arusha. The population of Kenyans in this two Tanzanian towns is actually very high.

As we have said here many times before, Tanzanans have always been highly suspicious of Kenyans and have been stalling on every attempt made at opening up the East African borders for free movement of labor and property believeing that such a move would turn most of Tanzania into another Nairobbery. Now they have plenty of "ammunition" to support their fears, with this latest high profile botched bank robbery.

As you read this Tanzanian business is benefiting tremendously from being able to export products into Kenya without incurring duty while anything that enters Tanzania from Kenya attracts 5 % duty.

I will repeat what I have said here often. Either Kenya should pull out of the proposed common East African market which does not benefit us currently, or Kenya, Uganda, Rwanda and Burundi should "do common market business" and leave Tanzania out of the equation, at least for the time being. What is currently happening is that a lot of taxpayers' money is being wasted in Arusha where we are gaining very little or nothing.

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Arrest Moi, Arrest Gideon, Arrest Biwott… Immediately!

Haven't read the report everybody is talking about? Read the entire Kroll Associates report on mega corruption in Kenya NOW
WARNING: It is strongly adviced that if you have a weak heart condition you should avoid reading this report
---------------------------------------

Kenyans the world over are still reeling in shock over the revelations detailed in the leaked Kroll Associates report. The world has learn in the last few days that Nigerians who were previously thought to be champions in the game of grand corruption by government actually come a poor second to Kenya. And even Mobutu Sese Seko who looted his own mineral rich country of Zaire in those days (called Democratic Republic of Congo) did not quite outdo our very own Daniel Arap Moi.

Why bother going for elections to recycle the same people who will do exactly the same thing? Anglo Leasing has proved that this corruption in high places thing will just keep on repeating itself over and over again.

Theer is only one way to put an end to it. I appeal to the government to arrest former president Moi immediately, as well as Nicholas Biwott, Gideon Moi and Philip Moi and that will just be for starters. From those interviewed for the Kroll report, there is more than enough evidence to prosecute all these people on more than a dozen counts. Don’t forget that John Troon formerly of Scotland Yard says that there is enough evidence to prosecute Moi. Read this Kumekucha interview with Troon earlier this year.XXXXXXXXXXXXXXXXXXXXXX
http://kumekucha.blogspot.com/2007/02/there-is-enough-evidence-to-convict.html

If it is true that President Kibaki is not corrupt and therefore not like these people, let him fulfill his well documented pledge of zero tolerance to corruption made in 2002 and arrest these people who have looted the country blind. If the president can do this one thing, then he does not need the co-operation of Moi to win the forthcoming elections. In fact the only people Moi, Biwott and sons should be co-operating with are inmates at Kamiti Maximum Security Prison.

I can already hear the hard breathing from my brothers from the Kalenjin community reading this, but my dear brothers, please give me a chance to plead my case. I am your brother and I am one Kenyan who thanks God so much that this beautiful community of the Kalenjin is part of Kenya, because where would we be if it wasn’t? What else would we be left to be proud about were it not for the amazing feats on the track that mainly comes from this community?

But what does arresting and charging Moi, Biwott and company in court have to do with the Kalenjin? Please let us leave the community out of this. I have read the Kroll several times over and there is nowhere where it mentions the Kalenjin community. And even when Moi traveled abroad to hand over accounts of the looted fund, there is nowhere whetre it says a representative of the Kalenjin community accompanied them to take care of the share of the community. If anything majority of the Kalenjins have suffered just like other Kenyans during the Moi era if not more so. I urge you fellow Kenyans to join me in this noble call top make an example and end this terrible, terrible curse of corruption in high places that has plagued our country.

Let us start with Moi and company and work backwards to the killers of Mboya. Fellow Kenyans any other way will be consigning our children, grand children and great grandchildren to terrible. Terrible, terrible suffering. Folks this cannot go on, PLEASE!!!


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Why Corruption Money Is Blood Money

The revelations of the Kroll report were truly out of this world. But what Kenyans must now focus on are the effects of this massive looting and what it has done and continues to do to ordinary Kenyans.

The thing that brought tears to my eyes was the fact that when Moi and Biwott were looting the country through the Turkwell Gorge project (according to the Kroll report) there were scarce foreign exchange reserves in the country. Meaning that forex was being allocated to transfer foreign currency to personal accounts abroad while Kenyans were dying in hospitals for lack of medicine that could not be imported because there was no forex. Imagine that?

Then the flooding of the country with these looted funds in 1992 caused unprecedented inflationary pressure and has ended up causing untold suffering to millions of Kenyans. Then you have to remember all the people who have gotten killed to keep this information secret.

This is blood money and that’s why it has not given any peace to the people who looted it and they have even fallen out with members of their own community over very trivial issues.

This is a very serious issue for Kenyans to chew. At stake is the future of our children and grand children for many generations to come.

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ODM Presidential Nominations: This Is The Shocking Thing That Happened Behind The Scenes

Is This Democratic Choreography?

During the ODM presidential nominations exercise at Kasarani last week, Raila Odinga could be seen consulting with various officials on the floor from time to time.

Today we can reveal what really went on behind the scenes during those so-called elections, which many critics of ODM and the Langata MP have described as choreographed.

The first strange thing in the "election results" was the fact that Musali Mudavadi beat Ruto. Simple arithmetic will tell you that this would have been virtually impossible considering the number of delegates representing Kalenjin, Rift Valley. Impeccable sources have informed me that Ruto actually beat Mudavadi but their results were switched round at the last minute to have Mudavadi beating Ruto so as to justify Raila selecting him as running mate and the VP should he form the next government.

It was felt by the ODM presidential candidates, who had a lengthy meeting at Safari Park hotel on the morning of that big day, that Ruto would not be good in terms of image because of his past links to corruption. Mudavadi, it was felt, was the cleaner candidate.

But even more telling was the delegates list for Kasarani. No other secret within ODM is more guarded at the moment.

Those who have seen the list have a fascinating tale to tell. For example A Mr Oloo was head of the Limuru delegates and close to 90% of the delegates from Central province were Luos. Desperate efforts by members of the press to get hold of that delegates list have failed and my sources say that even if a list is finally released to the press, it will not be the correct one.

There is of course nothing wrong with all this, every party is free to run things as they see fit. My only worry, and this should be the worry of every Kenyan, is if similar tactics will be used from State house to keep Kenyans in the dark over what is really happening, if Mr Odinga is elected president.

I have said here again and again that Mr Odinga is the cleanest of all the presidential candidates (and time will prove that statement accurate) however he is clearly from the old school and is bound to do things in the same way that former president Moi and Kibaki have done them. It is therefore my opinion that electing Odinga will NOT achieve a clean break with the past, which is what Kenya needs desperately at this time.

Such tactics by Mr Odinga are a political strategy to create an image of being popular in suspect provinces. Well, that's politics, but what will happen when election day arrives, because we definitely do not have enough Mr Oloo's to carry the day in Limuru?

Still it seems that unless something dramatic happens between now and the elections to bring in a viable fourth candidate, the best option currently is Raila.

But I have still not given up and my hunch is that Kenyans are in for a surprise. Keep your eyes on this space.

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The Forgotten Moi Son Who Deals In Drugs

(previous post in this series)

The press hardly mention President Moi's other son, Philip Moi. Yet some of his deals would make Gideon look like an angel in comparison.

According to the Kroll report, Philip's estimated wealth stands at about $770 million and he is said to control more hidden cash than even Gideon. Philip uses low key Asians and even houseboys as proxies for all his business deals and interests.

Philip rarely travels and chooses to use his wife Zara instead, who is an Italian and relatively unknown in Kenya, even amongst the press. So she is able to slip in and out of the country without attracting any attention. She is also his link to many Italian underworld businesses that Philip works with.

According to the Kroll report, Philip Moi has dealt in Hashish, Madrax tablets and bhang grown around the Mount Kenya area with the Akasha family. But it doesn’t stop there. He has also dealt with hard drugs like Cocaine, providing cover for Italian families based in Malindi on the Kenyan Coast. It is said that with his help, the drug caretl in Malindi was able to offload 20-feet containers, packed with drugs.

The Kroll report names Muzahim as Philip's business partner. Muzahim has mainly been a car dealer, drug baron and money counterfeiter. Basically Philip provided the cover and Muzahim managed the operations. They jointly made counterfeit dollars for Somalia, Zaire, Sudan and Liberia.

When Muzahim and Philip fell out, Philip paid an assassin to kill him mainly because he knew too much and had armed himself with extensive documentary proof to protect himself. Amazingly the would-be assassin approached Muzahim and confessed to him what had happened. He was promptly paid off to abandon the mission.

(Last Kumekucha digest post on Kroll report)

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Mudavadi And Ruto's Meeting With Jirongo

Last weekend Cyrus Jirongo had some rather prominent visitors with a rather strange request, or so he must have thought.

Musalia Mudavadi, accompanied by William Ruto called on the Kaddu chief and requested him to step down in favor of Raila and Musalia. There was no horse trading and in asking him to withdraw, they did not offer anything in return. It appears that Jirogo got a little upset at the affront and told Musalia in the face that he was just trying to use the Luhya vote to secure the vice presidency in a possible Raila Odinga government.

Mudavadi and Ruto in return accused Jirongo of being a spoiler for the Luhya vote. Jirongo however insisted that the real spoilers are Raila and Kalonzo Musyoka who could not agree between themselves.

Analysts feel that this approach to Jirongo was just an initial one to feel around and as we approach the elections, more pressure will be brought to bear on him to step down and release the Luhya votes he controls to ODM.

There is a feeling now that former president Moi in view of the Kroll report leakage has his hands rather full just now and will end up playing a much more low key role in the forthcoming polls than he had earlier envisaged.

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Vice President Moody Awori's Questionable Deals

The tentacles of the Kroll Associates report reach right into the heart of the Kibaki administration and severa names of people who are noe very close to President Kibaki are mentioned.

This includes Prof George Saitoti (notorious for asking for a million or two to facilitate every little thing) to Matere Keriri and others.

However the biggest name mentioned is the Vice President himself Moody Awori whom the Kroll report links to questionable deals with one of the lawyers who represents Biwott's interests, Horatius Da Gama Rose.

Although the Kroll report does not go into too much detail, the Vice President has been inked to a few embarrassing "deals." For example he has never commented about a serious allegations leveled at him for interfering in a murder case involving his constituents.

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I Was IN Tanzania When 11 Kenyan Robbery Suspects Were Killed

Guest post by Richard

Some days ago I was glorying in the wonderful performance of Kenyan athletes in Osaka, Japan. The medals they clinched put a spring in my step and I felt like shouting to all and sundry that I was Kenyan head to toe, ear to ear.

I felt like standing alongside key world statesmen on the ‘choicest’ podiums and make a speech in praise of Kenya; the enigma, the mystery behind our unwavering, unflagging and undaunted zeal, vim and vivacity.

In the East Africa region we’ve all along been the country offered as an example in a number of respects: economically (as a fast growing economy); people who are self-driven and ready to take up new challenges gracefully.

But all that is a thing of the past, well, almost. Some sections of the Kenyan populace have been trying to do all they can and could do to sully what has taken sweat and blood to build; what has taken years to nurture: the vintage Kenyan reputation.

I was in Dar es Salaam on Thursday 6th September, 2007, when I received the rather shocking news that 11 Kenyans had been shot dead in Moshi (a town in northern Tanzania) as they were planning to raid Exim Bank in the town.

The suspects were killed on Wednesday evening after a fierce exchange of fire between them and the Tanzania police. Among the arms found on their persons were an AK-47 rifle, bombs, bullet proof vests and 200 plus bullets

Among the killed suspects was a woman, a Hannah Nyakanyi Kingara, who hailed from Kiambu. The Daily Nation has reported today, Saturday 8th September 2007, that she was a Nairobi-based businesswoman while two others were on a police wanted list.

A month ago there was another exchange of fire between Kenyan robbers with the Tanzania police in Arusha (a town that neighbours Moshi in northern Tanzania) and two of the robbers were killed in the fierce gun-battles that lasted virtually six hours. They had been involved in a bank heist where they stole more than Tsh 200 million (approx. Ksh 10,526,315).

As I was in Tanzania when the recent event was reported in the media, I got to read the atmosphere and know one thing for sure: the good name of Kenya in the region was irreparably going up in smoke!

“Ni hawa wakenya tena, hivi mbona wanapenda kutuonea hivi,” was the lament of one Tanzanian.

Another one said, quite forcefully, “Ndiyo maana nawachukia hawa watu. Shirikisho la Afrika Mashariki hatulitaki kama haya ndiyo mambo tutakayokuwa tunakumbana nayo siku nenda rudi. Kila mtu akae kwao.” (It roughly translates to: “That’s why I hate these Kenyans. Tanzanians don’t need the East Africa Federation if these are some of the things we’ll have to put up with day in day out when the federation comes into existence.”

Does this state of affairs go to show the level of unrest, ‘anarchy’ and desperation that is hidden in many of our people’s minds? Or is it the spill over from the ‘anarchy’ and criminal acts that have ravaged Kenya for most of the last two years, especially?

If these criminal acts are not contained, then, the present level of mistrust prevalent between Kenya and Tanzania will double, triple, quadruple …ad infinitum.


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Kroll Report Gives Clues On Why The Moi Empire Is About To Crumble

According to the Kroll Report, sometime between December 2003 and January 2004, Mukesh Gohil, Gideon Moi's main money man had dinner at an Asian restaurant in Ukay Centre Westlands. He was in the company of a relative, Kishan Behal and another man who deals with properties on their behalf.

Mukesh Gohil boasted that without him Gideon was a lost man because he would not be able to keep track of his own money. He gave examples of occasions when Gideon had called him to ask him about trivial details concerning monies that were already in his account in foreign banks.

But the main shocking revelation he made was of how Gideon feels increasingly insecure and vulnerable. The reason is that he has fallen out with too many of his former close aides, incidentally all of them from his own Kalenjin community. They include people like Ken Boit, Donald Kipkorir, Ken Kiplagat, Sirma and Kogo among others. This in sharp contrast to his aides of Asian origin who are standing by him.

A source to the Kroll Associates report indicates that the younger Moi may be seriously analyzing the possible consequences of not honoring the demands of the aides he has fallen out with who already know too much and could be very damaging to him.

Kumekucha's view is that it may already be too late. The Kroll Report and the 3 other reports (which I am reliably informed are much more damaging) would never have had the revelations they do were there no disgruntled elements close to the Mois. To use movie and espionage jargon; these people know too much.

So is there a possibility that we will see a repeat of the Ouko saga where virtually all people linked to the former foreign minister's murder have died under very strange circumstances? Even former police commissioner Philip Kilonzo was poisoned in his own bar in his rural home. Others like the herds oy called Shikuku who discovered the remains and is said to have seen the government helicopter that dropped Dr Ouko's remains at Got Alila, near his Koru home, is claimed to have been injected with a fatal dose of mercury.

In this case of witnesses connected to Moi's looted wealth, such a scenario is highly unlikely and for several reasons. To start with Moi is no longer the president of Kenya. This is significant because to efficiently carry out murders and on the scale that they were done in the Ouko case, one would need official co-operation from the government security agencies that can only get involved in such a task by getting direct orders from the President.

Using private hit men for hire would only make the situation worse because it would cause all the targets (to use mafia terminology) to start singing like birds for their own protection and security.

Which leads us to the biggest mystery of all and a study into human nature and the character of the second richest man in Kenya (only his dad surpasses him). The most obvious solution to the whole impasse would be to pay the aggrieved parties the monies owed to them. And the Mois can easily afford it many times over. But alas, Gideon would rather squabble and physically fight it out at a Nairobi hotel with his former lawyer over a mere petty cash amount of $650,000. And all because he does not want to honor a fee note of $1.5 million part of which is still outstanding even after the lawyer has held his $650,000. Apparently that is what a lot of ill-gotten wealth does to the brain. And to make matters worse, the money does not even belong to Gideon or his father in the first place. It is in fact money looted from the people of Kenya.

Wonders will never cease.

(continued)

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Biwott Man In Kroll Report Who Was Used To Assassinate Ouko Murder Witnesses

What amazes me most as I continue to sift through the amazing Kroll Associates report is the assurance by impeccable sources that this report is the least damaging of the four available somewhere out there.
Biwott with Ouko

I get amazed because of the earth-shattering revelations contained in this report, which are too colossal to absorb in single seating or one reading. Hence my decision to digest it in bits and pieces for myself and for all you good folks out there. So I ask myself, what can possible be worse that this?

One example of what I am talking about here is the information on one Danny Vardi, who is listed as a close associate of Nicholas Biwott. The Kroll report says that this man, who is a Israeli national is a former military commander of the Israeli army and is related to Gad Zeevi through marriage. However the two greatly dislike one another greatly, according to the Kroll report.

But here comes the shocker; Vardi was allegedly used to assassinate numerous witnesses connected to the Ouko murder. And that's not all. Sources also told those who compiled the Kroll report that he was also instrumental in helping launch the tribal clashes of 1992. Vardi is named as an executive of Biwott's Ziba management services. I am not sure what this Biwott-owned company does but the Swahili word Ziba, means "to block" or "to cover". How ironical!

This is fascinating information that for the first time directly links Biwott and Moi to the land/ethnic clashes that rocked mostly the Rift Valley right on cue after the re-introduction of multi-party politics into the country and President Moi's chilly warning to ecstatic, celebrating Kenyans—"Hii multi party itawachoma." (This Multi Party will burn you).

The other interesting point to note is that to this day, Biwott's personal security consists almost exclusively of Israeli's who are reputed to be the best in the world in these matters. In fact Biwott is so particular about his personal security that for fear of poisoning, he will never accept to be served at any function and would rather go the source to serve himself. His favorite drink is said to be a cup of tea.

In the days of Jomo Kenyatta, Biwott was at one time a personal assistant to Bruce Mckenzie whom despite being an agriculture minister in Jomo Kenyatta's government was a known agent for the Isreali and British intelligence services. The way Mckenzie died is rather instructive in this respect. He was in an aircraft flying back from a visit to Kampala and Idi Amin when a gift that the then Ugandan president had presented to him, exploded in the small aircraft killing all onboard including MacKenzie.

The Vardi story proves what has been suspected all along that ethnic clashes in Kenya have always been instigated and the trail always leads back to former president Moi. Secondly it tells the sad story that with such a highly trained professionals at work, the Ouko witnesses who lost their lives had no chance, poor Kenyans.

Incidentally there is one other death related to the Ouko murder that is mentioned in the Kroll report. That of Mohamed Aslam former chief executive of Pan African Bank. Sources gave information to investigators compiling the Kroll report that Aslam had indicated that he was ready to give eveidence against Biwott and Moi at the Ouko enquiry. Aslam died two days before he was due to give evidence. The report says that Aslam's widow is convinced that her husband's poisoning was ordered by Biwott.

It also gets you thinking about the Mamlukis (Artur brothers) a mystery that has not been solved to this day.

(continued)

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The shock ruling by the High court confirming that the appointments of cabinet administrative secretaries (CAS) is illegal and contrary to the constitution has taken the Ruto camp by surprise.

Kroll Report Names Those Who Funded 1992 Ethnic Clashes

Also named as close associates of Biwott and former president Daniel arap Moi are Mohamed Bawazir and Rashid Sajjad. These are well known personalities from Mombasa and diehard Kanu supporters.

But the Kroll report reveals even more about these personalities. Bawazir is identified as a long time businessman who has for many years has been one of the largest importers of commodities into Kenya. The Kroll report identifies him as one of the most important bagmen for the first multi-party elections of 1992. This is significant because the kind of money used in those elections sunk Kenya into unprecedented levels of overnight inflation which experts say that the country may well never recover from. It is also a documented fact that the government was involved in a lot of printing of cash which ruined the economy and ended up being a death sentence to many Kenyans who suddenly woke up to the fact that their life savings were a fraction of the value they had been just a few months before. Historians are bound to emphasize, when the history of Kenya over this period is written, that the people struggled long and hard and mostly unsuccessfully to recover from the unprecedented printing of money that took place in 1992.

The report adds that Bawazir and Sajjad funded the ethnic clashes of 1992, where thousands of Kenyans lost their lives and hundreds of thousands were displaced from their homes. Limited press freedom at the time hid the truth from the world but when the story will finally be told, it will make Darfur look like child's play in comparison.

(continued)

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Gideon's Trip With His Father To Banks In Luxembourg

Kroll Report on Kenyan Corruption, Digest

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Mukesh Gohil reveals that by 2002 Gideon Moi's cash in foreign banks amounted to a staggering 550 million British pounds. This is only the money that Gideon had involved him in to transact. It is reported that all Gideon's cash left the country through Citibank.

Mukesh insists that a huge amount of this money is in London.

The Kroll report details a fascinating trip that took place towards the end of former president Moi's last term as president where he visited several banks in Luxembourg in an unmarked ordinary car and without any security or escort. Only one State house aide (who was chief of protocal at the time) accompanied them. And even he was left in waiting rooms as father and son had meetings with their bankers behind closed doors. But it was very clear that the purpose of this trip was to introduce the younger Moi to his bankers.

It is believed that during this trip administration of the Moi fortunes was transferred to Gideon. Investigators are still trying to prove that the monies were transferred around the world in a further effort to make it as diffucult as possible for it to be traced back to the Mois.

Incidentally there is plenty of instances in the Kroll Associates report that suggests that the Mois are not too comfortable at the moment as there are too many people running around with their secrets.

A fight that took place at a popular entertainment spot in Nairobi between Gideon Moi and the family lawyer Dr Kiplagat, emphasizes this. Evidence seems to suggest that the fight was instigated by the sale of US$ 650,000 property in South Africa which Dr Kiplagat facilitated in behalf of the younger Moi. After the sale was complete the lawyer did not hand over the proceeds from the sale but instead prepared an invoice for $US 1.5 million for various legal services rendered to Gideon over a lengthy period of time that was still outstanding. He then issued a credit note for US$650,000 and demanded that the balance owed to him be paid. Gideon was furious.

Interestingly this appears to be a contradiction of his own well-voiced principals. The same Kroll report talks about a frequent boast Gideon makes to the effect that any deals worth less than US$ 1 million is not worth his while.

Since December 2003, Gideon has been trying to get the money from the sale of the South African property from Kiplagat, but with no success. On several occasions he sent Chepkonga to demand the cash on his behalf from the lawyer. So when Chepkonga saw the lawyers car parked outside Fairview Hotel, he immeditaley called Gideon who quickly arrived and headed straight to the table where Dr Kiplagat was seated. A fierce argument ensued with Gideon making his usual threats.

Eyewitnesses said that what triggered the fight was the point where Kiplagat told Gideon; "…your father is no longer the president of this country and the days you used to order people around are long gone." To add insult to injury he then ordered Gideon to move to another table. That is when fists and kicks started flying as baffled onlookers watched and other hurried to separate the two men.

It seems that many previously close aides have fallen out with the Moi's in recent times over similar circumstances and others have just moved on sensing that it isn't that profitable to hang around anymore.

(continued)

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Conflict Of Interest Minister Who Says Kroll Report Is Lies

Nicholas Biwott used to be the cabinet Minister whose docket was energy and today he controls over 17% of the private oil industry in Kenya, according to the Kroll Associates reports. This in itself is more than a text book example of what conflict of interest is all about, long before you have gotten round to proving the other corruption allegations.

The idea of joining the hitherto low profile Energy Ministry may have no doubt been inspired by the stupendous amounts of money made from the Turkwell Gorge which gave the money launderers placed with the responsibility of transferring the funds overseas, a nightmare.

But apart from energy Biwott owns colossal interests in tourism, air transport, mining, real estate, telecommunications, construction and agriculture.

It is apparent that one of the main informants for the Kroll report was Alnoor Kassam of Trade Bank and Diners Finance fame. An astute entrepreneur who made the big mistake of trying to use Kenyan politics to his advantage, Kassam barely got away with his life.

What happened to him after he left Kenya is worth noting here. He almost went over the edge contemplating suicide several times but finally turned over a new leaf and rebuild his life. He is currently running for mayor of Calgary.

See Kumekucha inteview with Kassam last year.

Back to the Kroll report. A section confirms what Kenyans were told at the Goldenberg commission by Kamlesh Pattni. That to see the president businessmen were asked to come with briefcases full of money which they then left behind at the end of the meeting.

The Kroll report says that this was considered as a fee to access the president.

Both Josiah Kiplagat and Joshua Kulei arranged between 7 and 8 meetings in which Kassam met Moi. As advised, he carried between 2 and 4 million in briefcases for each meeting which he left behind.

Kassam's often stormy business relationship with Biwott began with the Middle East Bank purchase saga. Kassam was at the time very seriously looking for a banking license. At the time Kassam was seeking to buy the bank he turned up at Prof George Saitoti's office and found Biwott already there with Akber Esmail. Esmail was then told to wait outside and Biwott asked him to abort his move for Middle East Bank so that he (and Esmail) could purchase it. Kassam agreed without resistance and shortly after that Esmail who was Biwott's nominee at the bank was appointed chairman.

Evidence suggests that most of Turkwell Gorge Hydro Electric project money (handled by Biwott and Moi) was laundered through this bank and on to foreign accounts. What made matters worse for the country was the fact that these were the days of foreign currency controls so meager foreign country resources at Central Bank were allocated to Moi and Biwott transferring huge sums of money abroad. Later Biwott transferred his operations to Trade Bank.


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Alnoor Kassam The Man Who Dared To Challenge Biwott

Biwott to Kassam after paying Kshs100 million in debt interest; "…don't do that again. If you do I will not be responsible for what happens to you."


Trade Bank which Alnoor Kassam acquired from Gad Zeevi an Israeli businessman (later deported by Biwott but now involved in business dealings with him again) had a huge loan in it's books taken out by Biwott and Gad Zeevi.

When the bank ran into problems Kassam felt that he should bring it to the attention of Biwott who summoned the Central Bank governor Eric Kotut and balmed it all on Zeevi saying that he had a habit of leaving debts all over the place. He asked Kotut to go easy on Trade Bank and also to help Kassam get the money owed through other means.

Tomorrow: Details of Kibaki's men mentioon in Kroll Report



Image from Alnoor Kassam's site. One of the few people to stand up to Biwott who have lived to tell the tale

The issue was resolved over a 3-year period during which tax payers funds were credited to the bank directly from the Central Bank in Kenya shillings in the following order annually; 80 million, 180 million and 280 million.

The relationship between Yaya center, TradeBank and Biwott is complex. But when Tradeank took over Yaya center, Biwott insisted that his loan of 150 million be written off. This caused a lot of liquidity problems at TradeBank.

There was bribery in the acquisition of Yaya center to enable Trade Bank get the loan to acquire it. According to the Kroll report, Prof George Saitoti asked for a Kshs 4 million bribe.

The report goes on to tell the story of Solomon Muthamia who ended up with Kshs 100 million to his name when he was only 28 years old. Muthamia was the forex dealer at TradeBank and was entrusted with laundering the Turkwel Gorge funds on bahlf of Moi and Biwott. Biwott;s funds were channeled to accounts in Germany and the UK and Muthamia opened his own accounts in the same banks and then proceeded to skim off small amounts of the monies into his own accounts. Muthamia then went on to make further huge profits by providing local Asians with foreign currency cheques for a handsome commission when there was a huge shortage of dollars in the country.

Muthamia is believed to have launched Euro Bank from the proceeds of his illegal activities at TradeBank.

Alnoor Kassam pressed ahead with the deal to purchase TradeBank even when he was informed that Gad Zeevi owed the bank a staggering 400 million. He was desperate for a bank license then after seeing the kind of huge profits he was already making with Diner's Finance. Even after bribing Saitoti with Kshs 2 million in return for a banking license, according to the Kroll Associates report, Kassam still felt he needed a bank and was confident that he would later sort out the huge Zeevi loan issue.

Two years later Biwott and Zeevi reneged on the agreement they had had with Kassam to pay interest on the loan. Kassam was furious and approached Biwott who was in his office with Zeevi at the time. Receivers sent by Kassam were already at HZ construction. There was an almost violent confrontation between Zeevi and Kassam that forced Biwott to ask Zeevi to leave the room.

Biwott quietly asked Kassam to withdraw the receivers or risk losing TradeBank. Kassam stromed out of the office and Biwott called him back. Kassam insisted that Zeevi pays 100 million for him to withdraw the receivers. The money was paid by Biwott issued a chilly warming; "…don't do that again. If you do I will not be responsible for what happens to you."

(continued)

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Why The Kroll Report Will Never Be Discussed In Parliament

One of the saddest things about the leaked Kroll Associates report that sheds light on a lot of details of how corruption money was handled, laundered and transferred out of the country is that it is highly unlikely to be discussed in parliament.

The reason is simple, a casual look at the names mention in the report shows that the names cut across both members of the current opposition and the government.

Just imagine a situation where we are all thieves. How can any of us point a finger at the other? Doing so would simply provoke the accused to expose all the evils they know that are connected to their accuser.

I feel pity for many supporters of the ODM parties who are sure that their preferred presidential candidates are clean and have not been involved in any corruption. The Kroll report clearly shows how leaders of the past have looted public funds directly for their personal enrichment. The same people are still very powerful in society today meaning that members of the current government to survive in the Kenyan political system have had to do the same. The Kroll report shows clearly why the Anglo Leasing scum was inevitable.

So what do we voters do hen the entire political class is corrupt? Do we immerse ourselves in the election and campaign fever and forget what the people we are drumming up support have done in the past to their own country?

Any ideas out there?

P.S. By the way Jeff, when you say that there is nothing new about the Kroll report, I do not agree. Have you read through it? For the first time we are getting dates, places, specifics. There’s a lot of new information in this report. Just keep reading my daily digests of it here and you’ll see what I mean.


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Names Mention In The Leaked Kroll Report On Kenyan Corruption

Focus on Kroll Associates Report

READ PREVIOUS ARTICLE IN THIS SERIES

There are a number of Kenyans who have been looking for a list of the names (individuals and companies) mention in the Kroll report. So today I've decided to produce it as I continue to help Kenyans and those interested to digest this report on corruption in high places. I have listed hem in order of appearance so that somebody reading through the report will be able to find more details on the names they are interested in quickly;

1. Trans National Bank
2. Credit Suisse, Zurich
3. Banque Belgolais, Belgium
4. Middle East Bank, Kenya
5. Banque Cantonale Vaudoise
6. Samut Trust Kenya
7. Esmail & Esmail
8. Sharpley & Berret Advocates
9. Kapila and Kapila
10. De Gama Rose Advocates
11. Rita Biwott's law firm
12. Nizar Juma
13. Samuel Karuthi Murathe
14. Matere Keriri
15. Philip King
16. Daniel Arap Moi (former president)
17. Sally Kosgei
18. George Saitoti
19. Chrysantus Okemo
20. Mark Bor
21. JK Musyimi
22. Mr Deche
23. Sovereign Group and Sovereign Holdings Ltd
24. Team Simoco
25. Company called; Government of Kenya
26. Dr Kiplagat
27. Gideon Moi
28. Philip Moi
29. President Sam Nujoma
30. Njoroge Mungai
31. Joshua Kulei
32. Terer Kulei
33. Pankaj Somaia
34. Ketan Somaia
35. Josiah Kiplagat
36. Ken Boit
37. Donald Kipkorir
38. Ken Kiplagata
39. Sirma & Kogo
40. Alnoor Kassam
41. Nathaniel Tum
42. Mukesh Gohil
43. Habinder Singh Sethi
44. Jeffrey Kinwa
45. Terry Davidson
46. Nazir Ali Ibrahim
47. Paul Muite
48. Joshua Orwa Ojode
49. Jared Kangwana
50. Donald Kipkorir
51. Nicholas Biwott
52. Gad Zeevi
53. Akber Esmail
54. Naushad Merali
55. Horatius Da Gama Rose
56. Mohamed Bawazir
57. Mohamed Aslam
58. Alnoor Kassam
59. Charles Field Marsham
60. Joseph Shwartzman
61. Jared Kangwana
62. Simeon Nyachae
63. Ndegwa family
64. Boinett
65. Philip Murgor
66. Jeremiah Kiereini
67. Deepak Kamani
68. William Sambu
69. Grace Kipyator
70. Hotel Intercontitental, Nairobi
71. Kabarak High School
72. Kanyotu (former intelligence boss)
73. Barsirim Investment
74. Solomon Muthamia
75. Ben Sasson
76. Danny Vardi
77. David Bartknowski
78. Sultanate of Brunei
79. Regent Management
80. Zara/Rosanna Moi
81. Dr Clementa
82. Akasha family
83. Muzahim
84. Philip Meyer (Swiss lawyer)
85. Sani Abacha (former Nigerian president)
86. Edgar Pinccotto and his son Guy
87. Harbinder Singh Sethi
88. Rohit Pattni
89. Vaju Pattni
90. Damani Harshad
91. Lima Limited
92. Pete Aviation And Electronics Ltd
93. Ziba Management & Services
94. Armada Services Ltd.
95. I&M Bank
96. Hezekiah Oyugi (deceased)
97. Equatorial Bank
98. Technology 4 All Ltd
99. Aandatta Ltd.
100. Shantilal Brothers (Australia) PTY Ltd.
101. South Australia Pty Ltd.
102. Harbinder Sethi
103. BasicStone Ltd.
104. Canray Ltd.
105. Hollywood Electronics Ltd.
106. Gabriel Moussa Ketri
107. W.P.H. Kenya Tea Ltd.
108. Overseas International Telecommunications Ltd.


(continued)

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Strange Death Of Akasha Grandchild

Remember the famous Kenyan drug lord, Ibrahim Akasha? The guy who was assassinated by a guy in a bicycle who sprayed bullets into him and disappeared in the busy Amsterdam streets?

About a week ago a curious incident took place in his family residence in the plush Nyali estate in Mombasa. Kenyan police raided the Akasha home and searched the place thoroughly looking for evidence of drug trafficking. They found none. However in the confusion, the late Akasha's grand child (under 2 years old) crawled into the swimming pool and drowned without anybody noticing.

The Akasha family was very incensed and blamed the police for the death of the child. A family member was quoted as telling the press that these days the family is clean and deals in relief food to war torn areas and that is why the police found nothing in the Akasha home.

Interestingly one of the side businesses the late Akasha used to dabble in sometimes was gun running. Co-incidentally one of the businesses that arms dealers sometimes use as a cover is that of distributing relief food and supplies.

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Direct Link Established Between Money Launderer And Mois

Focus on the Kroll Associates Report

READ PREVIOUS ARTICLE IN THIS SERIES

To understand the following article, you will need to first understand what money laundering is. Read this Kumekucha article that explains what it is.

Investigators compiling the Kroll report were able to establish a clear link between one of the biggest money launders in Europe, based in Geneva, called Gabriel Moussa Katri nd the Mois. Brilliantly using his Kenyan clients, Katri is said to have been the main person behind the channeling of vast amounts of money looted from Nigeria by the then president Sani Abacha which was channeled through Kenya's Trans National Bank onto various offshore destinations.

The main contact at Trans National Bank was Ashok Gohil (who died in 2001) and was Kulei's right hand man. One of the things Gohil did to facilitate his illegal activities was to set up companies in Kenya where ODM Kenya's Mutula Kilonzo was the main director. This included companies like Ashar Limited and Chen.

Finance and especially the dizzying financial transactions that are the hallmark of money laundering, which is an illegal activity for criminals, can get a little boring. However the main questions Kenyans need to ask themselves are where these huge sums of money coming from Kenya and being transferred abroad by the Mois was coming from. It is estimated that Moi and his associates transferred at least double what Sani Abacha laundered through Kenya. That is US$400 million through Katri alone and his Trans national bank conduit. What business were the Mois involved that would have generated this amount of cash? Already investigators have established that Joshua Kulei's wealth can not be justified by any dividends that could have accrued from the myriad of companies he is said to have had a stake in. Leaving everybody with only one conclusion, that this was corrupt money and in many cases looted funds from tax payers' money.

Further there were very significant legal reasons to use banks rather than transfer the corrupt money directly abroad. For starters most of the Western countries where the funds were pouring into have laws designed to check money laundering. However Nostro accounts belonging to genuine banks are never questioned and this is what Katri used for his two big clients in this case, namely Sani Abacha and Daniel Moi.

Katri's genius for hiding corrupt money did not end there. He further used wealthy friends to hide the money by paying it out to their accounts, only for the same funds to be paid back through another account belonging to the same business associates.

Katri has gone undeground since 2001 when he lost his Financial intermediary license when the Swiss authorities strated investigating his money laundering activities through Kenya using Kulei.

(continued)

Joshua Kulei: Humble Prison Warden Who Rose To Be A Multi Billionaire

A friend described a meeting with Joshua Kulei to me that left me dumbfounded.

The man has very limited formal education and when discussing projects like in this case a newspaper property, the man has problems understanding some basic English words that have something to do with industry but cannot be directly translated into Swahili or his Kalenjin vernacular.

Yet his street-smartness and survival instincts enabled him to be one of President Moi's longest serving aides. He is still very much an untouchable because his finances, as we have seen are so closely intertwined with those of the former president that you cannot prosecute him without prosecuting Moi.

Kulei has a brother called Terer Kulei who lives in New York and manages several properties which Kulei owns in the United States. The Kueli's have a reputation in New York of retaining very healthy bank accounts.

It is quite something that a lowly former prison warden has chosen to set up office in the Big Apple where even many wealthy Americans cannot afford to live. And his wealth is growing because he has retained some of the best stock brokers in the world to trade in shares for him both in New York and London.

Terer who is younger than Kulei visits Kenya only briefly and spends most of his time in New York with his family. When he visits Kenya he is usually seen in Kulei's offices in Trans National Bank.

So where did the initial vast sums of money to invest in New York come from?

His pension from the Kenya Prisons pension fund perhaps? I say this because so cocky are these thieves of public funds that when interviewed they deny everything without giving any solid basis fro their denial. They even have the audacity to sue those who dare say anything. Already Gideon Moi has said that he is considering suing the Guardian in London who did an article based on the Kroll report. Maybe the Gurdian legal team should start their defense by demanding that the court ask the complainant how he is able to afford to take legal action in Britain. This would be firm basis of proving that whatever there is in the Kroll report and whatever was published in the Guardian is true and only a tip of the iceberg.

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Why A Vote For Kibaki Is A Vote For Corruption

There are many good things which President Kibaki's many supporters point to as achievements of the president and I do not intend to argue or debate about those achievements.

The only thing that really worries me and should worry any Kenyan who loves his country more than his tribe is the corruption. The president has done nothing to act against looters in the past regime let alone those in his own administration.

The result is that even as you read this, crime in Kenya pays because many who attempted to get rich through genuine business have been frustrated every inch of the way while the corrupt ones have had very smooth sailing.

So why should our war against crime be justified? After all we have seen from the Kroll report that these looters are fond of threatening others with violence. Meaning that when you really think about it, there is no difference between the two different type of thugs, only that one is protected by the government while the other is shot on sight without the benefit of a trial. So which of the two thugs is more damaging to the country?

It is therefore very clear to me that a vote for Kibaki is not only a vote for the status quo, but it is also a vote for corruption. If this government is clean as many hapless Kenyans insist, where then is John Githongo? Why does he still fear for his life? Is the former ethics PS just imagining things? Why has no action been taken to date on his findings? How come the people he mentioned are back in government and giving Kenyans that arrogant what-can-you-do-about-it look?

The simple question voters need to ask themselves is this; How much longer can Kenya survive the looting and plundering of her resources by a few individuals?

And as has often been said here before by the likes of Taabu and others, it is individuals who have done the looting and not communities. How many Kalenjins are living with Kulei's brother in New York? How many Kalenjins have benefited directly from the looted wealth of the Moi's? How many Kikuyus have seen even one shilling of Anglo-Leasing money?

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What Raila's Choice Of Mudavadi As Running Mate Says

It is increasingly clear that Western province will be a major battleground for the presidency and also parliamentary seats between the major political parties, in the forthcoming mother of all general elections.

On accepting the ODM presidential nomination, Raila Odinga immediately chose Musalia Mudavadi as his running mate, meaning that chances are high that the former VP will end up as Raila's VP should he be elected.

It is no accident that President Kibaki chose the late Wamalwa Kijana as his vice president in the elaborate power sharing structure that was set up prior to the 2002 general elections. The advantage President Kibaki had then was the fact that the Bukusus have a very large voting bloc, probably the largest amongst the entire Luhya community. And they are also very influential.

Not only that, the Bukusu had full confidence in Wamalwa Kijana the sort of confidence they do not have in current Ford Kenya leader Musikari Kombo.

Musalia will now have to do battle for the people's hearts with Cyrus Jirongo of Kaddu who has been at the forfront of campaigning for Luhya unity. There are many who are sure that this is one battle that Musalia will lose badly, more so because the Bukusu will definitely not support him and ODM. This sect within the Luhya community may not have full confidence in their Musikari Kombo but their politics is that they would rather vote for an outsider than an enemy of their chairman.

By the way, my prediction about President Kibaki getting his next VP from Rift Valley seems to be shaping up already. In today's newspapers, Rift Valley politicians are demanding the VP slot in exchange for their supporting President Kibaki's re-election bid. Still it is too early to make any predictions, especially because there are those who insist that the Kalenjins and the main campaigner amongst them for Kibaki, Daniel Moi needs the current government more than they need him.

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Why married women cheat

Top 100 Wealthiest Kenyans Are All Crooks

Today we start a series of articles focusing on the controversial Kroll Associates report leaked on the Web. It makes for some fascinating reading and I feel that it is appropriate that we digest the contents here so that as many Kenyans as possible understand the issues involved here.

We will digest the report on a daily basis until we have gone through the entire thick document. So do not forget to read today's posts.

Meanwhile it is worth noting that the top 100 list of the wealthiest people in Kenya is made up of only crooks or the children of such corrupt persons who used their positions to accumulate wealth. It is now widely believed that the wealthiest Kenyans are the Moi's, Daniel and his favorite son Gideon in that order.

The Kenyatta family also features somewhere in the top ten and most of their wealth is in land as well as the standard 15 per cent ownership that the family took in many major foreign investors coming into the country during the Kenyatta era. This was mostly made up of hotels but also included other types of businesses like industries, banks and so on.

Apart from the prominent families, the rest of the names in Kenya's top list of the wealthiest in the land consist of cronies and sidekicks of the major players.

How can we fight crime and even violent crime in the country when it is clear that so far crime pays in Kenya. Just think about that one, long and hard.

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Road Accidents, Blood Sacrifices, And The General Elections

Is it a coincidence that whenever we approach the general elections, the number of road accidents (most of them freak accidents) increases dramatically and with it also deaths of numerous Kenyans?

Most educated and sophisticated Kenyans will tell you that this is a mere coincidence. However those who have visited witch doctors will tell you that these guys who are terribly busy countrywide, just now require "human blood" to cement their more powerful spells.

They will also tell you that to obtain this human flesh, a person will either be asked to sacrifice a close relative or family member. This is usually not a problem because many aspirants want to win at all costs and are prepared to pay any price to see the inside of parliament. Alternatively "traps" will usually be set on roads so that freak accidents can happen that will spill as much human blood as possible.

Everybody is free to believe what they want to believe but take note of the sudden rise in road accident frequency and the extraordinarily high deaths resulting in over the last week or so.

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Moi Family Problems In Securing Wealth Abroad After 2002

Focus On The Kroll Associates Report



President Sam Nujoma of Namibia: Close family friend of Moi and personally "protects" the assets of the Moi family which has increasingly been invested in that country for safekeeping away from "political interference" or scrutiny by the world.


One of the most shocking things that the Kroll Associates report uncovered is a company called Government Of Kenya. The legal implications here are colossal. It means that the owners of the said company can trade using that name. It also means that cheques made out to the government of Kenya can easily be cashed by the said private company.

According to the Kroll report, the directors of the company called Government of Kenya are former President Moi, Nicholas Biwott, George Saitoti, Sally Kosgei, J. K. Musyimi, Mark Bor and a Mr Deche.

It seems that sometimes in November 2003 there was a meeting at ex-president Moi's Kabarak home which was attended by his sons Philip and Gideon, as well as long serving aide Joshua Kulei. Also in attendance was trusted family lawyer, Dr Kiplagat. The main agenda of the meeting was to explore how best to protect the vast family wealth, both locally and broad from any possible political interference.

If you remember, already by this time there had been threats to have former president Moi write a statement to assist in corruption investigations which was very strongly resisted by MPs from Rift Valley. One of the individuals who strongly defended the former president and urged his colleagues to leave him alone was one Raila Amollo Odinga. This is a documented fact.

Anyway back to the meeting in Kabarak in November 2003. The family lawyer advised the Moi's to keep as much of their wealth and assets as they possibly could overseas. The lawyer pointed out that legally no court order or ruling had been issued declaring the Moi wealth as having been acquired through corrupt or illegal means, which would be required by the government to freeze those assets and bank accounts abroad. They were also advised to use trusts that were experienced in hiding controversial assets on behalf of high profile clients.

However the meeting did not end well. It emerged that Joshua Kulei's own estimates of the amount he held in trust for the Moi family and which he was now required to surrender and estimates of the same by Moi's sons did not tally. The tension got so high that death threats are believed to have been issued against Kulei.

Matters got worse at a meeting later held at Philip's house to try and resolve the misunderstanding over the issue and Kulei made the unfortunate decision to go outside the Moi family to seek for help. It is highly likely that this is the move that caused details of the meeting to leak to those who were not involved. Kulei consulted Mr Tum of the Kenya Seed Company to talk to the former president on his behalf. He told Tum that the crux of the problem was that the president's sons had failed to make any distinction between his (Kulei's) private wealth and that held by the president in trust.

It is unlikely that such a matter will ever end up in court, but even if it was, it is clear that Kulei who was a poverty stricken prisons warder by the time he was appointed to handle the Moi wealth did not have any personal wealth of his own apart from what he was looking after on behalf of his benefactor. Any monies he would have earned for himself during that time would have either involved the use of the same funds he was supposed to look after or at least by virtue of his position. This means that the Moi's sons had a point and all the money belonged to the Moi's since he was paid to do the job.

Incidentally after the Kabarak meeting, there was heightened activity in relation to the family assets in what appears to be a well co-ordinated move to secure the family wealth, which many believe is made of tax payers money and looted assets.

A significant chunk of the Moi assets and fortune in general is now in Namibia where it is under the protection of the former president's good friend and president of that country Sam Nujoma. It is believed that Gideon Moi may transfer (if he has not dome so already) a lot of the family wealth from South Africa to Namibia where the family feel more comfortable and secure to keep their treasure chest.

READ NEXT ARTICLE IN THIS SERIES

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The Karim Khan fiasco has to be amongst the most dramatic developments in Kenya politics in recent times. How so? Read more

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Recent major political events in Kenya would seem confusing to those who want to stick to official narratives. More so those coming out of a government that is well known for propaganda narratives. The truth is that it is highly unlikely that Karim Khan, the ICC chief prosecutor, would come to Kenya for no reason. As the head of the International Criminal Court's prosecution office, his visits to countries are usually driven by specific purposes and objectives.

It is worth examining the circumstances surrounding Uhuru Kenyatta and his family's decision to leave Kenya for a holiday. And the very disturbing timing for this development. Coincidences can occur, but it is important to consider the context and any potential connections.

Even as some Kenyans are highly expectant of a handshake or agreement of some sort coming out of the ongoing talks between Raila and Ruto teams to end political tensions in the country, the emerging realities on the ground tell us a very different story. And they tell us clearly the bad news; we should not expect much to come out of the talks. Both history and the characters of the main players dissuades any serious observer or analyst looking at this any other way.

Even as dark clouds hang over the nation of Kenya spiritually, some Kenyans have a very bad feeling about this August 2023. And they are convinced that something very big is coming. And it could quite possibly be linked to the dramatic events that have unfolded in the country over the last two months or so. Since Kenya attained her independence and even before, the month of August seems to have a streak of bad luck for politicians in Kenya. Disasters too have happened in Kenya in August. Game-changing major events have also unfolded in this same dreaded month.

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