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Sh61m deposits, zero withdrawal for six years

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A Mandera County government employee deposited Sh51 million, suspected to be proceeds of crime, in his bank accounts. This is according to an analysis filed in court by Asset Recovery Agency (ARA), which is seeking orders to compel the staff to forfeit the money to the State.

The Anti-Corruption Court in Nairobi found that Abdi Mohamed Ali  had at least Sh61 million in his accounts and could only account for Sh10 million, which is his salary. Ali is a director of livestock production in the county. He explained that he made the money through sale of honey and animals, but Justice John Onyiego said he had “casually” explained about his business.

“It is not enough to say such and such account and the deposits were out of the sale of camels, the source of which is not known or supported. Anybody can imagine a figure and even business. The respondent’s (Ali) explanation given is quite casual and cosmetic, with no tangible evidence or proof of the existence of any business being undertaken by the first respondent,” ruled Justice Onyiego.

The judge, however, allowed the man to withdraw some Sh3 million on humanitarian grounds, to take care of his family. ARA went for Ali’s two accounts – one which he jointly holds with his wife, who is not employed. The accounts in question have since been frozen.

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The agency told the court the money was deposited from different locations such as Garissa, Mandera, Moyale, Eastleigh and Westlands.

“The said bank accounts received suspicious cash deposits in Kenya shillings and the funds are suspected to be stolen and/or fraudulently acquired from Mandera County by the respondents, their agents or representatives, and deceitfully deposited in the said accounts,” a lawyer for ARA argued.

The agency told the court how the man deposited the money in question for years, with majority of the transactions being less than Sh1 million. It is only in five instances that he deposited more than Sh1 million.

The lowest amount of money the county staff deposited was Sh134,000, while the highest was Sh2.1 million. ARA monitored the transactions from 2014 to February this year. Investigators scrutinised 44 deposits and concluded that they were suspected proceeds of crime.

According to court records, Ali would make deposits in a bank three times or two times in a day and others on different days of the month.

On July 27, 2018, he deposited equal amount of money three times. The court papers showed that Ali had never withdrawn money from one account at Equity Bank.

By Standard.co.ke

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Business

Optiven Foundation Spreads hope to the vulnerable Amidst Covid Pandemic

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As we gear towards alleviate poverty levels in our society, the Optiven Foundation has reached out to support
FLOMINA children’s home. Located in Nairobi’s Soweto area, the home was the recipient of assorted food stuffs including cereals, pulses and vegetable oil.

More than 65 vulnerable children some who are orphaned , abandoned or living with HIV & AIDs, got reasons to smile courtesy of Optiven Foundation.

As the eyes on the community, the Foundation’s desire is to transform & improve the livelihood of the vulnerable families in our society. This is by offering them support that includes basic food stuff. We thank all those who support the optiven vision of economically and socially empowering the communities

How to Easily Partner & Be a Philanthropist TODAY

1. Support a deserving needy person.
Mpesa Paybill: 898 630.
Account name: Donation

2. https://web.facebook.com/pg/optivenfoundation/reviews ( like our page & drop a comment) if a beneficiary, drop us a review & rate us

For more information reach us on +254 718 776 033 or info@optivenfoundation.org | www.optivenfoundation.org

READ ALSO:   Riddle of traders who cannot explain Sh500m in accounts
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Business

What is happening in Amani Ridge the Place of Peace

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Amani Ridge the place of Peace is giving you an opportunity to build your home in a serene, scenic and natural environment.

It remains unparalleled facility with top notch value additions. Perimeter wall, razor wire,solar street lights, a welcoming landscaping work with a beautiful fountain and now a cabro- paved entry to 300 stunning homes to-be.

To become a part of this neighborhood, ensure that you or your friend book soonest from the 23
1/4 acre plots remaining.

Call us now:
0790300300 or 0723400500
Website: www.optiven.co.ke

Experience the difference

READ ALSO:   Riddle of traders who cannot explain Sh500m in accounts
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Business

Safe rides: Introducing the all-female taxi

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Say you are a woman, it is 11pm and you need a taxi ride urgently. You may have heard horrendous stories of female passengers in a male driven taxi that makes you recoil and opt to cancel the ride, but you need it, and you are alone.

Getting in the taxi, worry knocks and you start having wild ideas of your escape plan, just in case. You check the child lock and confirm that your phone is charged, before sending a screenshot of your taxi details to a friend – if anything happens, they will have a clue of where to start.

Will it be comforting to say that you are not alone?

This comfort factor for women is in a female chauffeured taxi called An Nisa, a taxi company whose vehicles only carry women and children, limited to pre-teen male.

Fellow women

“I wanted a taxi service that would make women feel comfortable throughout their journey. Women are more maternal and women feel more comfortable being driven by fellow women,” says  Khawlah Habib, founder of An Nisa.

An Nisa, which means women in the Arabic language, is a solution to women and mothers who may have had insecurities when they use other taxi services.

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Whilst the analogy of prevention being better than cure is mostly used in medicine, Ms Habib says it perfectly fits her idea of having a female passenger being driven by a woman.

“I did a lot of research and talked to a number of women who narrated their unpleasant experiences, which made me see the need of coming up with a female-only taxi,” says Ms Habib.

When it was launched in 2018, there were more than 1,000 downloads and requests to use their service within a week. Unfortunately, at the time this article was written, the app was under maintenance so all bookings are still made on call.

Affirmative nod

“Men also call me to let me know that the ladies in their lives, or children, would wish to use An Nisa as a mode of transport, and that tells you that the worry is felt by both genders,” says Ms Habib.

An Nisa today, has more than 50 female drivers that work mainly in Nairobi and Mombasa.

It is even a feel-good option for female taxi drivers. Beatrice Wambui, a 30-year-oldwho has been a taxi driver for ten years now, has an affirmative nod for the An Nisa experience.

Ms Wambui juggles between all the online taxi service providers available in Nairobi. But says: “Having an An Nisa client feels safe, because I already know it is a fellow woman coming on board.”

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Although she may not be affected much when she uses the other online taxi services, the discrimination starts from the passenger.

“One time I got a client request for my ride, when I accepted the request and they found out that it was a woman behind the wheel, they cancelled, and I felt so bad,” Ms Wambui says.

Late night ride

With An Nisa, she says, the expectation and reality are usually in synchrony. So, once a client calls in, they know that it is a woman who will drive them, so they do not have any reservations because that is what they sign up for.

Ms Habib does not just employ any woman to be her driver.

“I prefer drivers who have driven for a while, say 10 years or more, not less and should comply with all NTSA (National Transport and Safety Authority) requirements.”

And for clients who may want a late night ride, or a very early ride; say to the airport, they make advanced booking so that safety precautions including the driver’s, are considered.

Curfew

“I had to apply for a curfew pass that allows me to pick and drop off clients who travel in the wee hours of the night. With the pandemic, I insist that the client wears a face mask and sits on the back seat,” adds Ms Wambui.

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For safety, An Nisa has partnered with Lady Askari, a company that offers protection services to women. The services, just like An Nisa, are provided by female trained security guards.

by nation.africa

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