Thursday April 25, 2019-Former National Lands Commission (NLC) Chairman, Muhammad Swazuri, was last week charged over the irregular compensation for a parcel of land in Mombasa to construct the Southern Bypass and the Kipevu Terminal link road in October 2013.
Swazuri, who was released on a cash bail of 12 million, was charged alongside former commissioner at NLC Emma Njogu, deputy director of valuation and taxation at NLC Joash Oindo, his wife Jane Wanjiku Gachigi and son Kevin, director of valuation and taxation Salome Munubi and her husband Sostaenah Ogero Taracha, director of finance Francis Mugo and lawyer Cathrene Wanjiru Chege.
Now fresh details have emerged that Oindo and Wanjiku are planning to change ownership of their Sunset Hotel in Ruai to stop Asset Recovery Agency( ARA) from seizing the hotel in order to recover the money they stole.
The hotel was reportedly built by proceeds of crime.
Here is what Robert Alai wrote.
“Hey @DCI_Kenya, Joash Oindo who was recently charged with Swazuri over NLC scam owns Sunside Guest House in Ruai. Evidence at Registrar of Companies shows he is trying to change ownership details to mask his association," Alai wrote on Twitter.
Here is the documents of change of ownership
The Kenyan DAILY POST