HERE IS WHAT KINGI DID ABOUT FRAUD IN KILIFI.
1:On the 10th October 2016 the matter was raised with the Governor and he instructed that all the investigative organs, which as we all know are under the National Government, be informed.
2: The County Government of Kilifi also immediately suspended the ten officials implicated in this fraud by virtue of their passwords being used, pending conclusion of investigations.
3: The County Government of Kilifi rightly decided that suspects cannot be investigated while they hold office nor could they be the ones guiding the investigations.
4: On 11th October 2016, the county government wrote to the Director of CID to start investigating the matter. The county followed up with other letters to the EACC and Head of Banking Fraud Unit and cybercrime to equally take up the matter.
5: On the 17th of October 2016 the Governor called a meeting with the CID, Head of Banking Fraud Unit at Central Bank and EACC to demand for progress reports on the investigations.
6: On the 21st of October 2016, the Governor wrote to the Director of IFMIS in Nairobi and on the same day led a delegation to hand deliver the letter and hold a meeting with IFMIS officials to discuss the matter and requested for speedy investigations.
7: On 24th October 2016, the County Government of Kilifi wrote to IFMIS requesting that the passwords used in the suspicious payment be withdrawn or retired.
8: On October 28th 2016, IFMIS wrote to the county and gave details of the transactions which showed which passwords were used.
9: As things stand today, the county government is fully aware of which companies the monies were fraudulently wired to and the names behind those companies.
10: Kilifi County Government has established that the money went to real human beings, with companies and physical addresses and not to ghosts.
CAN SOMEBODY TELL US WHAT UHURU DID ABOUT NYS, EUROBOND AND AFYA HOUSE SCAM?
