10 CDF officials, companies directors arrested in Nyandarua over Sh55m payments

The ODPP concurred with the recommendation of the EACC to charge the 10.

In Summary
  • EACC says the 10 arrested will be arraigned at Nyahurur Anti-Corruption Court today, Monday, at 9 am.
Arrest
Arrest
Image: FILE

The Ethics and Anti-Corruption Commission has arrested 10 NG-CDF officials and Directors of Private companies in relation to Sh55.8 million purported to be payments for road projects in the constituency, which EACC says were never done.

EACC says the 10 arrested will be arraigned at Nyahurur Anti-Corruption Court today, Monday, at 9 am.

"The arraignment comes after the office of the Director of Public Prosecution concurred with recommendations of the Commission to charge the suspects with 16 counts of corruption and economic crimes," EACC said," EACC said.

The suspects were arrested on Friday and processed at EACC Nyeri Regional Offices.

EACC is also expected to arraign a suspected lady fraudster who is believed to have pocketed millions of shillings by allegedly coning unsuspecting Government officials, contractors, suppliers and members of the public.

She is accused of committing the offence while pretending to be a leading “Anti-Corruption Lawyer and Investigator” at EACC.

Confirming her arrest, EACC Spokesperson Eric Ngumbi said the woman has been duping her victims into believing that she is a legitimate EACC detective in the process of completing sensitive corruption files that incriminate the victims.

"She tells her victims that they could be arrested anytime for prosecution but she could get them out of trouble and terminate the graft cases if they paid the money she demanded, usually in millions," Ngumbi said

"In her negotiations, she says that the amount should be sufficient enough for sharing upwards with her alleged bosses at EACC and deep networks she pretends to have at the ODPP and the Anti-Corruption Court."

The lady was arrested on Thursday and detained at the EACC Integrity Centre Police Station until, Friday, when she was processed.

She was arrested after investigations into a complaint received on Tuesday, April 30, 2024, that she attempted to extort money from a senior Government official whom she had summoned pretending that she was investigating him.

Introducing herself as Jacinta from EACC, she called the complainant on April 30, 2024, and summoned him to appear before her at EACC Integrity Centre on May 2, 2024, failure to which he would be arrested.

On the morning of the scheduled appearance, the suspect ordered the complainant to first meet her at the Nairobi Public Service Club Coffee Shop before they proceed to the Integrity Centre together.

Suspecting fraud and aware that he had no case at EACC, the complainant notified EACC and an operation was mounted leading to the arrest of the woman at Nairobi Public Service Club while negotiating for a bribe to drop the purported charges.

"She faces charges of impersonating an EACC investigator contrary to Section 34(1) as read with Section 34(2) of the Anti-Corruption and Economic Crimes, Act," Ngumbi said.

WATCH: The latest videos from the Star