DPP Haji Lists 54 NYS Suspects to be charged, Says their Accounts have been Frozen-Kenyalivenews.com

The Director Of Public Prosecutions Noordin Haji has provided a list of 54 NYS Suspects to be charged over the Ksh 9 Billion Scandal.

Haji’s list has Public servants led by Public Service, Youth and Gender affairs   PS  Lillian Omollo, NYS Director Richard Ndubai among others, Directors of Business entities  and Business entities.

Haji who addressed  the press in the afternoon revealed that all the suspects bank accounts have been frozen.

“Upon careful perusal and evaluation of the investigation files, I am satisfied that the evidence is sufficient to warrant urgent prosecution and that it is in the public interest to charge the following…,” Haji said.

They are set to face charges including ; conspiracy to commit an offense of corruption, willful failure to comply with applicable procedures on guidelines relating to the management of public funds and breach of trust by a person employed in the public service, willful neglect to perform official duty, abuse of office, fraudulent acquisition of public property and fraudulently making payments from public revenues for goods not supplied.

Here is the full list of the individuals and businesses set for prosecution:

Public Servants

Lilian Omolo — Principal Secretary, Ministry of Public Service, Youth and Gender Affairs
Richard Ndubai — Director General NYS
Sammy Michuki former Acting Director General NYS
Nicholas O. Ahere Senior Deputy Director, NYS
Wellington A. Lubira Acting Director, Finance, NYS
Evans Kundu Former in charge, Mechanical and Transport Branch (MTB)
Clement Murage — Former Chief Accountant NYS
Peter Waema – Former Deputy in charge, Mechanical and Transport Branch
Peter M. Muritu, Former senior Superitendant, NYS
Rogers Nzioka — Former Head of Mechanical and Transport Branch Procurement
Lucas Owino — Internal Auditor, The Naional Treasury
Stephen Riungu — Internal Auditor, The Naional Treasury
Peter Muthomi — Internal Auditor, The Naional Treasury
George Ouma — Former Incharge, Operations, Huduma Centre, NYS
Josephat Njoroge — Internal Auditor The National Treasury
Humphrey mbogo — Accountant NYS
Christopher Simbauni — Former Senior Accountant NYS
Sammy Mbugua — Head of Accounts, Ministry of Public Service, Youth and Gender Affairs
Simon Kiiru — Head Mechanical and Transport Branch Procurement
Stephen Manyunzu — Accountant
Tabitha Ndungu — Accountant
Sophie kinyua — Examiner
Welenalo Mulupi — Storekeeper Mechanical and Transport Branch
Ferdinand Odoyo — Storekeeper Mechanical and Transport Branch
Wellington Matano — First Approver
Keziah Mwangi — Staff NYS
Stellah Biwott — Staff NYS
Timothy Rotich — Staff NYS
Jackson A. Juma — Staff NYS
Isaiah Adalo — Staff NYS
David Kirui — Staff NYS
Jamal Duba — Staff NYS
Juluis Airo — Staff NYS
Patrick Obunya — Staff NYS
Ezekiel Osoro — Staff NYS
Samuel Otieno — Staff NYS
Michael Ojiambo — Staff NYS
Stephen Macharia — Invoicer NYS
Don Kariungi — IFMIS buyer
Kenneth M. Mwathi — IFMIS buyer

Directors and proprietors of business entities

Anne W. Ngirita
Philis Njeri
Catherine M. Mwai
Anthony W. Wamiti
Peter W. Kimani
James Thuita
Yvone W. Ngugi
Jeremiah Ngirita
Lucy w Ngirita
Andrine G. Nyambura
Catherine Kamuyu
Sera Muguru
Samuel Kanai
James Katululu

Business entities

Annwaw Investment
Njewanga investments
Arkroad Holdings Limited
Ameri Trade Limited
Ngiwako Enterprises
Jerrycathy Enterprises
Firstling Supplies Limited
Kalabash Food Supplies
Ersatz Enterprises