"MY STATEMENT TODAY IN PARLIAMENT.
FIGHT ALL CORRUPTION IN NYS:
In recent days, we have seen a lot of activity at the courts and in the media over the purported season two of the NYS heist.
I use the word heist deliberately, because money is being stolen from our coffers by the bucketload, and what seems to be happening is an attempt to cover up yet more theft by hanging out a few of the guilty, but not telling the real story.
Evidence has been brought to my attention that now points to the alleged involvement of other senior government officials, banks and business people whose names have been studiously avoided both by investigators and the media.
These people and institutions, it would seem from the evidence I have been given, were involved in NYS1, and may very well be involved in this second series of thefts from the National Youth Service.
The following people, in my view, should also be investigated:
1. Kirinyaga Governor Anne Waiguru
2. Former Devolution Cabinet Secretary Mwangi Kiunjuri
3. Businessman Ben Gethi
4. Former DCI Ndegwa Muhoro
5. Former NYS Director Nelson Githinji
6. Deputy Director, NYS, Captain Sam Muchuki
7. Current Health CS Sicily Kariuki
8. Police inspector Mike Julius King’oo Muia
9. Gor Semelang’o – CEO, Petro Kenya Oil Company Limited
10. Peter Gathecha – Petro Kenya Oil Company Limited
These ten individuals, the evidence suggests, may have been involved in both NYS Sagas.
For instance, Police Inspector Muia is purported to have received a payment of KSH 900,000 from a member of the Ngirita family. On Sicily Kariuki and Mwangi Kiunjuri, I must make it clear that their being mentioned here is to shed light on what happened during their tenure at the Devolution Ministry.
COMPANIES THAT SHOULD BE INVESTIGATED:
There also are a list of 40 companies that, the evidence I have seen suggests have benefited from billions of shillings in payments that could be irregular or illegal. These are the companies that investigators should widen their nets to focus on:
1. Rayman Company Limited
2. First Quality Limited
3. Rigi and nana company Limited
4. Etra two thousand Limited5. Puma holdings Limited
6. Chama Holdings limited
7. Krypton technologies limited8. Sparemart company limited9. Instigate general suppliers
10. Modernbrand agancies
11. Eagle view merchants limited
12. Hailey enterprises Limited
13. Zintech International
14. Caldan Enterprises
15. Septico Singleline enterprises
16. Sarkama Limited
17. Cichri Enterprises18. Kalvin Enterprises19. Pekema Contruction Limited20. Paschal Construction
21. Eagle focus limited
22. Telenodech Agencies
23. Mastery Enterprises
24. Fratrade Agencies
25. Virgo Holdings limited
26. Isweya enterprises
27. Teasure General merchansts
28. Panama technical
29. Equip agencies limited
30. H.H.J Spice
31. Cereals Supplies Limited
32. Kevman investments
33. Carleberg construction
34. Kiche ventures
35. Petro Kenya Oil Company Limited
36. Horizon Limited
37. Late- Co Technologies
38. Roof and all Trading
39. Reinforce Concrete Technologies
40. Out of the box Company
Who owns these companies? What business did they do with NYS? How much did they benefit from the NYS? Are they owned by front men and women? Who is behind these owners?
It must be stated that if there are among the owners, state and public officers, then this should be taken very seriously, given the unfair advantages that these people have in getting information to secure tenders for themselves, their partners and family members, and a network of corrupt individuals. Conflict of interest may no longer be controversial to some Kenyans, but to me, it is the very reason why this money is being stolen.
There also are two banks, one based in Ridgeways, and one in the city centre, where very suspicious transactions took place. I will not name them here yet.
The following investigating agencies who have looked at NYS over the past 3 years should also tell Kenyans clearly what they learnt from the people who they have summoned.
Collectively, the Public Accounts Committee that served between 2015 and 2017, other departmental committees that served over the same period, the DCI and the EACC have summoned some of the people I have mentioned here 151 times. Was nothing learnt? Why, after all of these summonses and requests did NYS 2 happen?
I have also learnt of a cartel that calls itself the “Othaya mafia”, whose involvement in this scandal is clear. I will come back with more information on the same in due course.
In this day and age of handshakes, the role of the whistleblower has been put to rest. If those who whistle blew before me are unwilling to do so any more, then Mohamed Ali will do it himself. I have always and will always stand with Kenyans in defending their interests, and will do so without fear or favor.
Signed,
Mohamed Ali Mohamed,
MP,
Nyali Constituency."