The investigation was conducted against the backdrop of Chebukati’s letter to the Director of Public Prosecution Noordin Haji seeking that former CEO Ezra Chiloba is investigated and subsequently prosecuted over the claims.
Mbarak and the Director of Public Prosecutions Noordin Haji have jointly set up a committee to review all files before consent to prosecute is given.
The authority further handed Mr Maena’s file to the Director of Public Prosecution (DPP), Mr Noordin Haji, to consider opening criminal investigations related to the irregular trades.
However, since Kinoti and Director of Public Prosecutions Noordin Haji took office last year, there has been a change of tack.
- Stephen Vicker Mangira was arrested over allegations of drug trafficking and money laundering - He told the court that in a police operation which was led by Haji, KSh 20 million was recovered from him - Mangira said the money that was declared in court was less by KSh 2.6 million - He also accused Haji of arresting him without a warrant given he was not a police officer A man who claims to be a witch doctor with prominence across East Africa has accused Director of Public Prosecution (DPP) Noordin Haji of stealing KSh 2 million from him at gun point at Reef Hotel in Mombasa on February 11, 2017.
Young MPs want DPP Noordin Haji to ensure all corruption cases are prosecuted effectively to ensure maximum convictions.
Her affidavit was, however, dismissed by Director of Public Prosecutions (DPP) Noordin Haji.
CMA said it had referred Mr Maena to the Director of Public Prosecution (DPP) Mr Noordin Haji to consider criminal investigations on the market manipulation as well as to the Asset Recovery Agency (ARA) to trace assets allegedly bought with the illegal capital gains by Mr Maema.
Applications by the Federation of Women Lawyers, the Kenya section of the International Commission of Jurists, and lawyer Kamotho Njenga have been opposed by Director of Public Prosecutions Noordin Haji and Attorney General Paul Kariuki.
President Uhuru Kenyatta who has been very categorical and steadfast on his administration’s position on graft has on numerous occasions accused EACC of laxity and consequently entrusting DPP Noordin Haji and DCI George Kinoti in prosecuting looters who continue to rob the country millions of shillings.