SHOCKING NEW DETAILS REVEAL HOW FORMER DEVOLUTION CS ANNE WAIGURU WAS INVOLVED IN STEALING THE KSHS 791 MILLION NYS MONEY

WAIGURU'S SISTER INVOLVED
Ms Kabura claims that the former CS — who Monday said she would seek the Jubilee nomination in the Nairobi governor’s race next year — planned, facilitated and protected the people involved in the NYS scandal.

She says that Ms Waiguru helped her to register the companies she used to do business with NYS.

Ms Waiguru also gave her specific instructions to open bank accounts for them at Family Bank, she says.

All the accounts were to be opened at the Kenya Tea Development Authority Plaza branch.

“Ms Waiguru called an employee of Family Bank whose role was to ensure that the accounts were opened and operated without any hiccups,” says Ms Kabura.

According to her, the CS instructed her to work closely with the former CS’s sister, Ms Loise Mbarire, who would be given money regularly.

“Most of the time the CS Waiguru would request that I give part profits to a lady named Loise Mbarire, CS Waiguru’s sister, who was supposed to give back the money to me or the CS Waiguru after servicing her deliveries.

“Loise informed me that she worked in a law firm at Finance House on Loita Street. She would come (to the bank) in different vehicles, park in the basement and wait for me to withdraw and take it (the money) down to her, one bag at a time,” Ms Kabura says in her affidavit.

PUBLIC ANGER
When Central Bank questioned the NYS payments, Ms Kabura says that Ms Waiguru called her and several other people for a meeting in her Runda home in which she criticised Mr Adan Harakhe, then a senior NYS official, accusing him of “processing deals behind our backs”.

Among those present were Mr Mutahi Ngunyi, who worked as a consultant for NYS, Mr Hassan Noor, who was the Chief of Staff at the Devolution Ministry, Mr Harakhe and Mr Joseph Mugwanja, the director of the Banking Fraud Department.

“Mr Mutahi Ngunyi advised Madam Waiguru to do an official statement to cool down public anger,” she says in her court papers. “He also advised her to do a backdated letter on the purportedly stolen password ... This backdated letter was dated June 5, 2015.”

During the meeting, Mr Mugwanja was instructed to divert the attention of the Ethics and Anti-Corruption Commission investigators. In return, Ms Waiguru was to help him become the director of CID.

In one revealing statement, Ms Kabura says that after mentioning that she had kept Sh80 million in two safes at her office, Ms Waiguru sent Mr Mugwanja and other officers from his department to collect the money, allegedly for safe-keeping.

“CS Waiguru said they would keep it safely away from even NIS who had been looped into the case,” she says.

Ms Kabura was one of the contractors supplying road building materials for work being done at the Kibera slums at the time. According to her, she kept the money in cash in her office because the CS had informed her that “Jua Kali” suppliers always wanted to be paid in cash.
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