Former Principal Secretary Youth Affairs Lilian Omollo is in trouble yet again even as she battles to clear her name over the NYS saga.
Mrs. Omollo lost her job and was subsequently charged over theft of billions from NYS.
And now, Investigators scrutinizing how she managed to wire millions including Sh20 million cash deposit to accounts belonging to her children namely Sheela Mbogo, Stephanie Mbogo and Shalom Kamwetu.
President Uhuru Kenyatta sacked Mrs. Omollo and she's yet to clear her name.
“All the accounts held at Diamond Trust Bank (DTB) are in names of the sons and daughters of Lilian Muthoni Mbogo,” said ARA in court documents where it is pushing for a freeze of the accounts.
“That on or about 20th day of April 2018 … the accounts received Sh20 million suspected to be proceeds or crime or money laundering from the NYS.”
The latest revelations could give the initial case new dimension since she could be charged again with money laundering y fraud.
Last week, Uhuru increased funding to detectives to enable them fight corruption effectively.
Already, detectives have descended on big names including DCJ Philomena Mwilu in the fight against graft.