President Uhuru, Devolution CS Anne Waiguru and NYS Director General Nelson Githinji have something in common with and over 18 other names appearing in the list of those named to have ripped off taxpayers a whooping sh800 million: ethnicity.
This list below are names of those under investigations, and whose banks accounts have been frozen as the Anti-Banking Fraud Unit narrows investigations to those who hold the highest responsibility following the scam.
Those named are:Â John Kenneth Mwangi,Â Glinnis Kigera,Â Joyce Makena Murithi,Â Betty Njoki Mureithi who held accounts at Standard Chartered Bank where millions of shillings was deposited.
Others are Monica Gathoni Ndungu,Â Wainaina Ireri,Â John Kago Ndungu,Â LG Kimani and Company Advocates,Â Jennefer Muthoni Kinoti,Â Waweru Kihara and CompanyÂ Advocates.
The sh 800 million is different from sh712 million also stolen by another contingent of officials including Githinji’s wife.