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Chief Registrar of Judiciary Anne Amadi’s accounts frozen over an alleged Sh89 million Gold Scandal

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Personal bank accounts belonging to Chief Registrar of the Judiciary, Anne Atieno Amadi, as well as her son Brian Ochieng Amadi and two others have been frozen by the High Court.

The court on Thursday ordered that no withdrawals be made without approval.

The orders came after Ms Amadi, her son, and others were sued by a foreign company dealing in gold.

Bruton Gold Trading LLC claims in court papers that the suspects, acting on behalf of the law firm Amadi and Associates Advocates, obtained Sh89 million for gold that they never supplied.

The complainant asserts that Daniel Ndegwa Kangara, one of the suspects, offered to sell them the gold.OK

According to the Dubai-based firm, Kangara was ordered by the parties to deliver the gold, which would then be exporteOKd to the UAE for sale.

They contend that despite Sh71 million having been given to Ms Amadi’s office, no gold has ever been shipped from Kenya to Dubai.

They assert in their lawsuit against the Judiciary Registrar that the Directorate of Criminal Investigations (DCI) investigations showed she is the registered owner of Amadi and Associates Advocates.

They further claim that the investigation revealed that Ms Amadi opened the account where the money was put after joining the judiciary.

Furthermore, they assert that Ms Amadi’s son and two other individuals withdrew the money the company received in cash without providing the proper paperwork as required by the Proceeds of Crime and Anti-Money Laundering Act.

The Dubai firm further claims that Ms Amadi later called and asked to pay the amount off within six months, but they declined because the defendants had not provided any security.

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Crime

Nyeri teen arrested with homemade gun, bhang to be charged

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By Wanja Waweru

A 19-year-old guy was detained by police in Nyeri County after being discovered in possession of a handmade gun that could fire and marijuana.

The National Police Service (NPS) said in a statement that the young man was detained as a result of a tip from the general public.

“Police officers from Munyange Police Station arrested a 19-year-old suspect after he was found in possession of a home-made pistol, stones of cannabis sativa and rolls of the same. He has been remanded in police custody,” the statement read in part.

The NPS also expressed gratitude to the general public for helping to support community police in the battle against crime and illegal narcotics.

A police officer assigned to the General Service Unit (GSU) was also found in possession of a handmade pistol the day before the teen’s arrest.

A failed heist in Kasarani sub-county led to the arrest of Mr. Graham Ndichu Chege, a GSU officer.

On Monday, May 29, 2023, Nairobi News broke the exclusive that the suspect has been on police radar for more than four months.

Officers worried about an armed gang terrorizing people in Kasarani Sub-County knew when, not if, Mr. Chege would be apprehended.

The suspect was being questioned about more robberies that had occurred nearby, according to an investigator with the Directorate of Criminal Investigations (DCI) who is aware of the current inquiries.

“Officers involved in the matter believe that he was the one leading a gang that has been giving the locals in this sub-county a hard time. Plans are also underway to arrest his accomplices,” said the officer, who spoke in confidence as he is not authorised to speak to the media.

According to a police report reviewed by this reporter, Mr. Paul Maina said that three individuals on motorcycles and carrying pistols robbed him at gunpoint of his cell phone at the Cooperative area along Kamiti Road.

“Police officers on foot patrol responded very quickly and with the help of bodaboda riders they chased the suspects to Juja Weighbridge where the suspect’s motorcycle developed mechanical problem and Mr Chege was arrested,” the report reads in part.

As a GSU officer assigned to the GSU Headquarters and Transit Section, Mr. Chege then revealed to the officers that he was to them.

When the police searched him, they discovered a makeshift pistol that they claimed might fire.

“A bloodstained broken knife and a motorcycle with registration number KMFH 031U, make Ranger Black, were recovered,” the police report added.

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News

Kenyans ranked 87th most unhappy people in the world

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The top 20 most miserable persons, according to Hanke’s Annual Misery Index, created by Steve Hanke, modified and ratified by Harvard University, and published by The Wall Street Journal, are listed below.

Inflation, unemployment, and high interest rates are the main causes of these people’s misery.

Zimbabwe, Venezuela, Syria, Lebanon, and Sudan took the top five positions.

Ranked sixth to tenth were Argentina, Yemen, Ukraine, Cuba, and Turkey.

Sri Lanka, Haiti, and Angola were 11th, 12th, and 13th, while Tonga, Ghana, and South Africa were 14th, 15th, and 16th. Ranked 17th to 20th were Suriname, Bosnia and Herzegovina, Iran, and Rwanda.

At the bottom of the list in 87th place was Kenya with a misery index of 29.264 and the main factor contributing to its misery was the interest rate on loans.

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Accidents

Vihiga: Section of Secondary School dorm razed, no injuries

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On Tuesday evening, a portion of a dormitory at Ebunangwe Boy’s Secondary School in Vihiga County caught fire.

Billy Maloba, a witness to the incident, estimates that the fire started at 8 o’clock.

“No one was injured in the accident since it happened when the students were doing their night preps in class,” he said.

Ebunangwe is a mixed boarding and day school.

The school has only one dormitory.

“It was raining around that time so it took a while for people to notice the fire,” Maloba, who said he lives a few metres from the school, said.

He claimed that once the fire was put out by the locals, the Vihiga fire department arrived.

Since property with an unknown value was destroyed, the cause of the fire has not yet been identified.

By the time of publication, the school still had not released a statement regarding the incident.

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