Mume na mke wanaomshtakiwa katika udanganyifu wa Ksh22 milioni NOC

Mume na mke wake wameleta mahakamani kwa madai ya kushiriki katika mpango wa udanganyifu uliosababisha upotevu wa Ksh22 milioni kutoka kwa Shirika la Taifa la Mafuta la Kenya. Mke aliyekuwa mhasibu msaidizi alidaiwa kuongoza mpango huo pamoja na mume wake na mshirika wa tatu. Wanaomshtakiwa wamekataa mashtaka na wamewekwa rumande hadi tarehe 4 Februari.

Kulingana na uchunguzi wa Ofisi ya Uchunguzi (IB) inayohusishwa na Wizara ya Nishati na Madini, mke aliyekuwa mhasibu msaidizi alipanga mpango wa udanganyifu, akishirikiana na mume wake na mshirika wa tatu kabla ya kujiuzulu nafasi yake. DCI imesema kuwa mume alianzisha kampuni kadhaa ambazo zilipokea malipo kwa huduma ambazo hazijawahi kutoa. Ili kuficha uhusiano kati ya malipo na biashara za mume, mhasibu alidaiwa kuchakata shughuli kwa kutumia hati za kweli kutoka kwa wakandarasi halali. Mshirika wa tatu alidaiwa kupata milioni za shilingi bila zabuni au ushirikiano wa awali na NOC. Baada ya uchunguzi, faili ya kesi iliwasilishwa Ofisi ya Mkurugenzi wa Mashtaka ya Umma (ODPP), ambayo iliidhinisha mashtaka ya kula njama ya udanganyifu, wizi wa mtumishi, ubadilishaji hati, na kumiliki mali ya uhalifu. Wanaomshtakiwa walikamatwa Januari 28, 2026, na kuwekwa rumande katika Kituo cha Polisi cha Akila. Walijitokeza mahakamani Kibera na kukataa mashtaka. Mahakama imewaweka rumande hadi utaratibu wa dhamana Februari 4, 2026. Mamlaka zimesisitiza kuwa kesi hii inaonyesha kujitolea kwa IB kupambana na ufisadi, kutekeleza uwajibikaji, na kulinda rasilimali za umma. Uchunguzi ulifanywa baada ya malalamiko rasmi kutoka kwa shirika kuhusu wizi na upotevu wa fedha za umma kubwa.

Makala yanayohusiana

Dramatic illustration of KPK officers arresting five suspects during a tax bribery sting operation at North Jakarta Tax Office.
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KPK arrests five suspects in tax bribery case in North Jakarta

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Indonesia's Corruption Eradication Commission (KPK) has named five individuals as suspects in a bribery case involving tax reduction at the North Jakarta Medium Tax Service Office (KPP Madya Jakarta Utara). The arrests occurred during a sting operation on January 9-10, 2026, related to slashing PT Wanatiara Persada's tax liability from Rp75 billion to Rp15.7 billion. The Rp4 billion bribe was disguised via a fictitious contract and converted to Singapore dollars.

Wana wawili wa mwanasheria mkuu wa zamani James Karugu wameshtakiwa kwa kumlaghai dada yao hisa katika kampuni ya uuzaji wa kahawa yenye thamani ya mabilioni. Eric Mwaura Karugu na Benjamin Githara Karugu, pamoja na Jane Wangechi Kabiu, walikana mashtaka manne katika mahakama ya Milimani. Kesi hiyo inahusisha uhamishaji wa hisa kutoka kampuni moja hadi nyingine bila idhini.

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Mfanyakazi katika duka la jumla nchini Nairobi ameshtakiwa kuiba Sh296 milioni ya shilingi kati ya 2018 na 2025. Mohamed Osman Abdile, ambaye pia ni mmiliki wa kampuni ya Fatzam Enterprises Limited, anadaiwa alificha pesa hizo katika akaunti za benki mbalimbali. Mahakama imemwachilia kwa dhamana ya Sh3 milioni.

Delhi police have busted a cyber fraud syndicate with the arrest of two men, who operated through a network of shell companies to route defrauded money. The syndicate is linked to 176 complaints involving around Rs 180 crore in losses. The accused claim to have worked for Pawan Ruia, a West Bengal industrialist allegedly masterminding a Rs 317 crore scam.

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The Economic and Financial Crimes Commission presented additional bank records during the trial of former Kogi State Governor Yahaya Bello on allegations of ₦110.4 billion fraud. The proceedings occurred at the Federal Capital Territory High Court in Abuja, involving co-defendants Umar Shuaibu Oricha and Abdulsalami Hudu. The court adjourned the case to the following day.

Professor Linus Okon Asuquo, a former Director-General of the National Metallurgical Development Centre in Jos, appeared in a Federal High Court alongside three others on charges related to an alleged N100 million contract scam.

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Mkurugenzi wa Mashtaka ya Umma Renson Ingonga ameamuru maafisa wawili wa polisi washtakiwe kwa mauaji ya Shukri Adan, mwanamume wa miaka 20 aliyeuawa risasi katika Mukuru kwa Njenga. Maafisa Sajini Godwin Mjomba na Konstebo Patrick Mutunga Titus watafikishwa mahakamani Januari 30, 2026. Agizo hilo limetoka baada ya uchunguzi wa IPOA ulioonyesha ushahidi dhidi yao.

 

 

 

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