0

Monday May 13, 2019-The Directorate of Criminal Investigations (DCI) has released a list of 48 KRA officers who escaped a raid on Friday in connection to a tax evasion syndicate. 

The listed persons are being pursued as suspects and have been ordered to surrender to the DCI headquarters along Kiambu Road as soon as possible. 

"The following listed suspects who are connected with the ongoing investigations at KRA are hereby compelled to report to DCI Headquarters-Investigations Bureau (IB Block) on Monday 13th May 2019 by 7.00am without fail," read the DCI statement.

The suspects include 32 officers from the Domestic Taxes Department, 15 from the Customs and Border Control Department and one from the Investigations and Enforcement Department.

Here is the full list;-

From the Domestic Taxes Department

Dorothy Mwia Muthanga

Nathaniel Attila Kadima

Nicholas Omondi Sule

Helekia Ogola

James Wathanga Mwangi

John Okore

Purity Nkirote Muthamia

Susan Joan Modi

Zuhura Kuli Hassan

John Ogutu Odiyo

Odira Melda Atieno

Charity Njoki Kinyua

Diana Walegwa

Martin Kiroro Mwangi

Paul Nzomo Mutua

Violet Agartha Awino

Moses Mbogo Mirugi

John Gichuki Kabeu

Lyne Chepkemboi Maru

Leslie Omondi Obwao

Michael Benard Kioko Makali

Fernandes Munyasia Mutui

Edwin Mukuri Mbugua

David Kiage Murigi

Alphonse John

Daniel Mirera Nyakamba

Rose Nyambori Masira

David Chege

David Wamweya Nderitu

Dennis Kagira Njuguna

Francis Ngugi

Fredrick Joseph Otieno

Customs and Border Control Department 

Geoffrey Kipsang Ngeno

Felix Ndambuki Kimeu

Daniel Onyonka Magara

Margaret Wangari Muhoro

Victor Mungai Maina

Daniel Otieno Oginga

Caleb Angwenyi Auka

Joseph Kuyo Legei

Bonventure Naphtali Okanga

Eunice Nakutan Lokarach

Edward Ngugi Kabugi

Sylvester Akama Mwamba

Philemon Kiplangat

Leonard Jeremy Kirianki

Ndoro Theresa Wairimu

Investigations and Enforcement Department

Francis Zakayo Sikamoi

The Kenyan DAILY POST
Loading...

Post a Comment

 
Top