January 9, 2019

Summary

The suspects include Sammy Michuki, the former Deputy Director General and Rogers Nzioka.

More by Correspondent

DPP Withdraws Charges Against NYS Suspects

DPP Withdraws Charges Against NYS Suspects

11 suspects, who had been charged with the  National Youth Service (NYS) scandal season two have had their charges dropped after the Director of Public Services(DPP) filed an application for their discharge.

The suspects include Sammy Michuki, the former Deputy Director General and Rogers Nzioka.

The DPP made the application to have the charges of the 11 suspects dropped when the accused persons pleaded afresh to the charges during which three NYS case related files were consolidated.

The charges have been withdrawn against them under section 87 (a) of the Criminal Procedure Code.

A total of 54 suspects including  Lilian Omollo (Principal Secretary, Ministry of Service, Youth and Gender Affairs) and Richard Ndubai (Director General, NYS) were in June charged with NYS scandal season two

5 BANKS FINED SH 392m FOR AIDING NYS THEFT

The Central Bank of Kenya (CBK) in September 2018 fined five local banks a total of 392.5 million shillings for handling illegal transactions that saw about Sh 9B looted in the latest NYS scandal.

KCB was fined Sh149.5 million, Standard Chartered Bank (Sh77.5 million), Equity Bank (Sh89.5 million), Cooperative Bank (Sh20 million) and DTB (Sh56 million).

Jointly they were accused of involvement in fraud at the NYS totalling some Sh9 billion. The charges include ‘Abuse of office’, ‘Conspiracy to commit and offence’ and ‘Failure to comply with laws on management’.

In August president Uhuru Kenyatta appointed a new Principal Secretary for Youth Affairs Dr. Francis Otieno Owino and urged him to streamline the National Youth Service, saying the outfit was not created to enrich anew individuals.

FULL LIST OF SUSPECTS CHARGED WITH NYS GRAFT 

Those charged in the recent NYS scandal are:

Lilian Omollo (Principal Secretary, Ministry of Service, Youth and Gender Affairs)

Richard Ndubai (Director General, NYS)

Sammy Michuki (Former Ag. Director General, NYS)

Nicholas O. Ahere (Senior Deputy Director, NYS)

Wellington A Lubira (Ag. Director Finance, NYS)

Evans Kundu (Formerly in charge of Mechanical and Transport Branch)

Clement Murage (Former Chief Accountant, NYS)

Peter Waema (Former Deputy in charge, Mechanical and Transport Branch)

Rodgers Nzioka (Former Head of Mechanical and Transport Branch Procurement)

Lucas Owino (Internal Auditor, The National Treasury)

Stephen Riungu (Internal Auditor, The National Treasury)

Peter Muthoni (Internal Auditor, The National Treasury)

George. O. Ouma (Former in charge, operations, Huduma Centre, NYS)

Josephat Njoroge (Internal Auditor, The National Treasury)

Humphrey Mbogo (Accountant, NYS)

Christopher M. Simbauni (Former Senior Accountant, NYS)

Sammy Mbuga (Head of Accounts, MPSY and Gender)

Simon K. Kilru (Head of Mechanical and Transport Branch Procurement)

Stephen Manyunzu (Accountant)

Tabitha Ndungu (Accountant)

Sophy K. Kinyua (Examiner)

Welenalo Mulupi (Storekeeper, Mechanical and Transport Branch Procurement)

Ferdinand M. Odoyo (Storekeeper, Mechanical and Transport Branch Procurement)

Wellington Matano (First Approver)

Keziah W. Mwangi (Staff, NYS)

Stella Biwott (Staff, NYS)

Timothy K. Rotich (Staff, NYS)

Jackson A. Juma (Staff, NYS)

Isiah Adalo (Staff, NYS)

David Kirui (Staff, NYS)

Jamal Duba (Staff, NYS)

Julius Airo (Staff, NYS)

Patrick Obunya (Staff, NYS)

Ezekiel O. Osoro (Staff, NYS)

Samuel Otieno (Invoicer)

Michael Ojiambo (Director of Administration, MPSY and GA)

Stephen Macharia (Invoicer, NYS)

Don M. Kariungu (IFMIS Buyer)

Kenneth M. Mwathi (IFMIS Buyer)

DIRECTORS AND PROPRIETORS OF BUSINESSES

Anne W. Ngarita

Phyllis Njeri

Catherine W. Mwai

Antony M. Wamiti

Peter W. Kimani

James Thuita

Yvonne W. Ngugi

Jeremiah Ngarita

Lucy W. Ngarita

Andrine G. Nyambura

Catherine N. Kamuyu

Serah Muguru

Samwei Kanai

James Katululu

BUSINESSES ALLEGEDLY INVOLVED

M/S Annwaw Investment

M/S Njewanga Investments

M/S Arkroad Holdings Limited

M/S Kunjiwa Enterprises

M/S Ameri Trade Limited

M/S Ngiwaco Enterprise

M/S Jerrycathy Enterprises

M/S Firstling Supplies Limited

M/S Kalabash Food Supplies Limited

M/S Ersatz Enterprises

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