EXPOSED: Nine Companies Owned by ‘Kiambu Mafia’ STOLE Kshs 51 Million from Kilifi County Government through IFMIS

By Kilifi County Communications Team.
Here is list of companies that stole 51 million from Kilifi County government. The list was released by Kilifi Governor Amazon Jefwa Kingi

Governor Kingi accused State agencies particularly the Criminal Investigation Department of delaying the arrest of the directors of five companies that stole Sh 51 million from the Kilifi Government Central Bank accounts for over one month now to allow for further sensationalization of the story

LIST OF COMPANIES
· Daima One Enterprises opened as M-pesa business on January 28, 2016 in Nairobi along Juja Road. Its director is Sarah Wangui Kamau but has no identification card number or telephone number

· Makegra Supplies Limited opened on May 4, 2015 located on the third floor of Nasiko Plaza, Landhis road in Nairobi. Its directors, who have no known identification card numbers and telephone numbers, are Mary Kamau and Kennedy Irungu, with Stella Nyamu as the secretary.

· Leadership Edge Associate Ltd opened on November 25, 2011 and located at Embassy Building in Nairobi along Harambee road. Its directors who have identification card numbers or known contacts are Samuel Macharia and Kangari Mwangi, with Ngugi Mwangi as the secretary.

· Zohari Services Ltd opened on September 29, 2014 located along Lenena road in Nairobi, its directors who have not indicated their identification card numbers and contacts are Ann Muthoni, Lucy Wangugi, with Charles Nga’ang’a as the secretary.

· Kilingi Supplies Ltd opened on April 17, 2009 located in Umoja One in Nairobi along Outer Ring road, with its directors who have no identification card numbers and contacts being Stephen Mutua, Hellen Nzilani and Richard Kariuki.

A breakdown of the fraudulent transactions is shown below
COUNTY GOVERNMENT OF KILIFI ANALYSIS OF FRAUDULENT PAYMENTS IN THE DEVELOPMENT BANK ACCOUNT NO.1000170198

1. Daima One Enterprises : Total amount Kshs. 7,230,940
Bank Account 0910267713058, Equity – Ngara
03 October 2016
458952

2. Zohali Services Limited
Total Amount to be Paid: Kshs 5,390,520
Bank Account: 1001778787002
Jamii Bora -Kiongozi
03 October 2016
775788

3. Makegra Supplies Limited
Total Amount: Kshs 7,119,220
Bank Account Number 10141202000389
Consolidated- River Road
03 October 2016
775786

4. Kilingi Investments Co. Ltd
Total Amount Kshs; 6,700,952
Bank Account Number: 10131202000052
Consolidated Bank of Kenya Limited – Umoja
03 October 2016
784601

5. Leadership Edge Associates Ltd
Total Amount Kshs. 7,840,910
Bank Account 0190256353001
Diamond Trust Bank – Village Market
03 October 2016
462679

6. Daima One Enterprises
Total Amount Kshs. 4,100,200
Bank Account Number: 0910267713058
Equity – Ngara
07 October 2016
458952

7. Zohali Services Limited
Total Amount Kshs. 3,840,125
Bank Account: 1001778787002
Bank: Jamii Bora -Kiongozi
07 October 2016
775788

8. Makegra Supplies Limited
Total Amount Kshs. 3,243,958
Bank Account: 10141202000389
Bank: Consolidated-River Road
07 October 2016
775786

9. Jahazi Investment Co. Ltd
Total Amount Kshs. 6,102,950
Bank Account: 0170298737354
Bank: Equity – Kilimani
07 October 2016
775784

TOTAL AMOUNT PAID OUT:
Kshs. 51,569,775

The post EXPOSED: Nine Companies Owned by ‘Kiambu Mafia’ STOLE Kshs 51 Million from Kilifi County Government through IFMIS appeared first on Kenya Today.