Accessibility Tools

Friday 20th, September, 2024

6:35 PM EAT

BREAKING NEWS

No data was found

Happening Now!

No data was found
411

Mike Sonko’s long list of conflict of interest charges

username
Mike Sonko faces a tall order to clear his name of corruption claims after DPP levelled against him over 10 counts of conflict of interest.
Mike Sonko, who was arrested in Voi on Friday over graft allegations, was airlifted to Nairobi in a police chopper AugustaWestland. [PHOTO | FILE]
Former Nairobi Governor Mike Sonko. PHOTO | FILE

Listen to this article

Enhance your reading experience by listening to this article

Mike Sonko faces a tall order to clear his name of corruption claims after the Director of Public Prosecutions Noordin Haji charged him with corruption and over 10 counts of conflict of interest on Monday.

Here are some of the charges against the Nairobi governor:

Count 2 . Conflict of interest
Sh1m received via his account.

Count 3. Conflict of interest
19th Jan , he knowingly acquired Sh1m through Equity Bank, Kenyatta branch.

Count 4 . Conflict of interest
19th Jan 2019, he knowingly acquired Sh1m via Gigiri branch account.

Count 5. Conflict of interest

27th Dec 2018m he knowingly acquired Sh1m from Fredrick Odhiambo

Count 6. Conflict of interest
28th Dec 2018, he knowingly acquired Sh1m through Equity Bank [forays] Bank from Fredrick Odhiambo.


Count 7: conflict of interest
27th dec 2018, he knowingly acquired Sh1m through Equity Bank from Fredrick Odhiambo .

Count 8: conflict of interest .

28th Dec 2018 , he knowingly acquired Sh1m Equity Kwale Branch from Fredrick Odhiambo.


Count 9: conflict of interest
27th Dec 2018 , he knowingly acquired Sh1m from ROG Security Ltd .

Count 10 : conflict of interest
28th Dec 2018, he knowingly acquired Sh1m through Nyali Branch .

Count 11: conflict of interest
27th Dec 2018, he knowingly acquired Sh1m via his Equity Bank Branch Kenyatta from Fredrick Odhiambo.

Count 12: conflict of interest
28th Dec 2018, he knowingly acquired Sh400,000 Equity Bank from Fredrick Odhiambo.


Count 13 : conflict of interest
27th December 2018, he received Sh1m Equity Bank Gigiri branch from Fredrick Odhiambo.


Count 14: ROG Security Ltd, money laundering, unlawful to dispose 14m believed to be proceeds of crime

Count 15 : acquisition of proceeds of crime, he received Sh14m from Fredrick Odhiambo from Jamal.

Count 17: proceeds of crime
27th, he received Sh8m from Fredrick Odhiambo.

Before you go…how about joining our vibrant Telegram and WhatsApp channels for hotter stories?
Telegram: Telegram Channel
WhatsApp: WhatsApp Channel

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Viral Stories

A police line tape barrier. Image used for representation purposes only. PHOTO/Pexels

UoN lecturer found dead in suspected suicide case

Inspector General of Police Douglas Kanja. PHOTO/@NPSOfficial_KE/X

‘We do not have the Kitengela 3 with us’ – IG Douglas Kanja

19-year-old Nakuru murder suspect Ezekiel Sakwa Mwangi, also known as Kwame

Nakuru: 19-year-old arraigned over murder of 4 women

MP Peter Salasya

‘I will never drink during the day’ – Peter Salasya says on his success

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

SUBSCRIBE TO OUR NEWSLETTER

Stay informed on the latest news by subscribing to the best categories of your interest.