Nyali MP who is also Ruto’s friend has revealed the names and companies associated with corruption at NYS.The first time MP revealed this in parliament where he called upon investigating organs to use the dossier to deal with the individuals.
The MP, however, left out names associated with URP side of the government. According to the MP,these are the people who must be investigated:
The following people, in my view, should also be investigated:
- Kirinyaga Governor Anne Waiguru
2. Former Devolution Cabinet Secretary Mwangi Kiunjuri
3. Businessman Ben Gethi
4. Former DCI Ndegwa Muhoro
5. Former NYS Director Nelson Githinji
6. Deputy Director, NYS, Captain Sam Muchuki
7. Current Health CS Sicily Kariuki
8. Police inspector Mike Julius King’oo Muia
9. Gor Semelang’o – CEO, Petro Kenya Oil Company Limited
10. Peter Gathecha – Petro Kenya Oil Company Limited
These ten individuals, the evidence suggests, may have been involved in both NYS Sagas.
For instance, Police Inspector Muia is purported to have received a payment of KSH 900,000 from a member of the Ngirita family.
On Sicily Kariuki and Mwangi Kiunjuri, I must make it clear that their being mentioned here is to shed light on what happened during their tenure at the Devolution Ministry.
COMPANIES THAT SHOULD BE INVESTIGATED:
There also are a list of 40 companies that, the evidence I have seen suggests have benefited from billions of shillings in payments that could be irregular or illegal. These are the companies that investigators should widen their nets to focus on:
- Rayman Company Limited
2. First Quality Limited
3. Rigi and nana company Limited
4. Etra two thousand Limited
5. Puma holdings Limited
6. Chama Holdings limited
7. Krypton technologies limited
8. Sparemart company limited
9. Instigate general suppliers
10. Modernbrand agancies
11. Eagle view merchants limited
12. Hailey enterprises Limited
13. Zintech International
14. Caldan Enterprises
15. Septico Singleline enterprises
16. Sarkama Limited
17. Cichri Enterprises
18. Kalvin Enterprises
19. Pekema Contruction Limited
20. Paschal Construction
21. Eagle focus limited
22. Telenodech Agencies
23. Mastery Enterprises
24. Fratrade Agencies
25. Virgo Holdings limited
26. Isweya enterprises
27. Teasure General merchansts
28. Panama technical
29. Equip agencies limited
30. H.H.J Spice
31. Cereals Supplies Limited
32. Kevman investments
33. Carleberg construction
34. Kiche ventures
35. Petro Kenya Oil Company Limited
36. Horizon Limited
37. Late- Co Technologies
38. Roof and all Trading
39. Reinforce Concrete Technologies
40. Out of the box Company
