List of suspects linked to Sh9bn NYS scandal

NYS deputy director Sam Muchuki during a launch of a clean-up of Muthurwa market, Nairobi, 2017. /JOSEPH NDUNDA
NYS deputy director Sam Muchuki during a launch of a clean-up of Muthurwa market, Nairobi, 2017. /JOSEPH NDUNDA

Police on Monday published names of the NYS officials who were arrested in a crackdown on those linked to the Sh9 billion scandal.

The detectives said 13 of the suspects were arrested in Nairobi while four were rounded up in Naivasha, among them Ann Wanjiku

who allegedly pocketed Sh59m after 'supplying air'.

They were taken to the Directorate of Criminal Investigations headquarters for processing after passing the night at Muthaiga police station.

Meanwhile, Director of Public Prosecutions Noordin Haji released a list of 64 suspects who are under investigations.

They include 40 public servants, 14 directors of business entities and ten companies that are suspected to have engaged in dubious transactions from 2013.

Public servants

1) Lilian Omollo -PS, Public Service

2) Richard Ndubai - Director General, NYS

3) Sammy Michuki -Former Ag Director General, NYS

4) Nicholas 0. Ahere -Senior Deputy Director, NYS

5) Wellington A. Lubira -Ag Director, Finance, NYS

6) Evans Kundu -Former in charge, Mechanical and Transport Branch (MTB)

7) Clement Murage

8) Peter Waema

9) Peter M. Muritu

10) Rogers Nzioka

11) Lucas Owino

12) Stephen Riungu

13) Peter Muthomi

14) George O. Ouma

15) Joseph Njoroge

16) Humprey Mbogo

17) Christopher Simbauni

18) Sammy Mbugua

19) Simon K. Kiiru

20) Stephen Manyunzu

21) Tabitho Ndungu

22) Sophie K. Kinyua

23) Welenalo Mulupi

24) Ferdinand M. Odoyo

25) Wellington Matano

26) Keziah W. Mwangi

27) Stella Biwott

28) Timothy K. Rotich

29) Jackson A. Juma

30) Isaiah Adalo

31) David Kirui

32) Jamal Duba

33) Julius Airo

34) Patrick Obunya

35) Ezekiel 0. Osoro

36) Samuel Otieno

37) Michael Ojiambo

38) Stephen Machario

39) Don M. Kariungi

40) Kenneth M. Mwathi

Directors & Proprietors of Business Entities

41) Anne W. Ngirita

42) Phyllis Njeri

43) Catherine W. Mwai

44) Antony M. Wamiti

45) Peter W. Kimani

46) James Thuita

47) Yvonne W. Ngugi

48) Jeremiah Ngirita

49) Lucy W. Ngirita

50) Andrine G. Nyambura

51) Catherine N. Kamuyu

52) Serah Muguru

53) Samwel Kanai

54) James Katululu

Business entities

55) M/s Annwaw Investment

56) M/s Njewanga Investments

57) M/s Arkroad Holdings Limited

58) M/s Kunjiwa Enterprises

59) M/s Ameri Trade Limited

60) M/s Ngiwaco Enterprises

61) M/s Jerrycathy Enterprises

62) M/s Firstling Supplies Limited

63) M/s Kalabash Food Supplies Limited

64) M/s Ersatz Enterprises

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