How 5 Officials Defrauded Government Kshs20.4 Million In A Ghost Project

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5 government officials suspected to have embezzled Kshs20. 4 million in a ghost project have been arrested.

The Ethics and Anti-corruptionĀ  Commission arrested the 5 of Friday in the crime that was committed between 2016/2017.

The 5 individuals purported that the money was aimed for constructing a road in Laikipia county which doesn’t exist.

“EACC has arrested five (5) suspects accused of embezzling Kes. 20,391,000 from the Laikipia East National Government Constituency Development Fund (NG-CDF) in a ghost road project during the Financial Year 2016/2017. In the fraudulent scheme, the suspects purported that the money was paid towards the construction of ā€œThome -Tharua road,ā€ which did not exist.

“The suspects were arrested on Friday and detained at Nyahururu Police Station pending arraignment before the Nyahururu Anti-Corruption Court on Monday, 19th February 2024,” EACC said in a statement.

Those arrested include the NG-CDF Committee Chairman, Secretary and Treasurer, together with two District Accountants. The have been identified as follows:

1. Newton Kabuthia ā€“ Former Chairman, NG-CDF Committee
2. Ann Wangeci Mwangi ā€“ Former Secretary, NG-CDF Committee
3. John Mutahi Muritu ā€“ Former Treasurer, NG-CDF Committee
4. Richard Maina Kariuki ā€“ Former District Accountant, Laikipia East
5. Monica Gikeri ā€“ Former District Accountant, Laikipia East

The five will be charged alongside another suspect, former Fund Manager currently in jail serving a custodial sentence for another corruption offence.

The Commissionā€™s investigations established between 6th October 2015 and 14th March 2017, the six suspects conspired to embezzle Kes. 20,391,000 purporting that the funds were paid out for the construction of Thome-Tharua Road, a project they knew did not exist.

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