Categories: BREAKING NEWSCRIME

EACC Freezes Oparanya Assets Worth KES 28.9 Million over 1.3 Billion Graft Probe

Spread the love

The Ethics and Anti-Corruption Commission (EACC) has obtained orders to freeze assets worth Ksh.28.9 million belonging to former Kakamega Governor Wycliffe Oparanya over his alleged involvement in a Ksh.1.3 billion graft probe.

I’mThe anti-graft body was given the asset freeze nod by the High Court on Thursday, pending the completion of ongoing investigations.

In the orders, Justice Esther Maina prohibited Oparanya, private companies associated with him, their agents, servants or any other persons from withdrawing, transferring, or in any other way dealing with the frozen amount for the next six months.

Oparanya, alongside his spouses, was earlier questioned by EACC detectives in August in relation to the alleged embezzlement of Ksh.1.3 billion which occurred during his two-term tenure as Kakamega Governor.

Investigations indicate that public funds were unlawfully acquired through proxies and associates during Oparanya’s tenure.

ADVERTISEMENT

It has been reported that a portion of the frozen funds was channelled by two companies, Sesela Resources Limited and Sabema International Limited, contracted by the County Government of Kakamega to purchase a house in Karen, Nairobi.

The house, called Olorua Ridge Development, was purchased at a price of Ksh.89M from the Local Authorities Pension Trust Registered Trustees (LAPTRUST).

“It is suspected that the former Governor used a company, called Tricomp Energy Company Limited, as a vehicle to purchase the house in Karen,” adds documents obtained by Citizen Digital.

EACC had earlier forwarded the ex-governor’s file to the Office of the Director of Public Prosecutions (ODPP) for appropriate action after conducting thorough investigations into all reported offences.

The matter is set to be mentioned on June 11, 2024.

 

 

ADVERTISEMENT dalanews.co.ke https://g.page/r/CerTmAWCtzj4EBM/review ¬¬¬¬¬¬¬¬¬¬ÿÛ C

Editor

Recent Posts

Orengo Hints at Transforming Bondo into Business Capital of Siaya County

Siaya Governor James Aggrey Bob Orengo has hinted at putting up an integrated business hub…

20 hours ago

Orengo, Odumo, Raila Among Luo Top Brass to Mourn Historian Bethwel Allan Ogot

Siaya Governor James Aggrey Bob Orengo on Thursday afternoon was among top Luo leaders to…

2 days ago

Siaya: Warembo na Raila Chairperson Lillyane Aketch Vows to Replace Long-serving Christine Ombaka

Warembo na Raila national Chairperson Lillyane Akinyi Aketch has declared that she will be vying…

2 days ago

Dead bodies in streets, hospitals overwhelmed, embassies torched as DRC burns

US embassy in Republic of the Congo 'on fire' after protesters set tires alight. (Source/The…

4 days ago

Ugunja, Sega, Ukwala to Benefit from SIBOWASCO Last-mile Water Connectivity

The Contractor doing the KES 1.2 billion water and sanitation project in Ugunja and Ugenya…

4 days ago

Siaya: State Accepts Orengo Request to Construct Modern Fish Market in Usenge

The State Department for Housing and Urban Development on Tuesday conducted a guided tour of…

4 days ago