A Nairobi magistrate’s court on Monday stepped up the investigations into the looting at National Youth Service (NYS) when it ordered banks accounts believed to keeping proceeds of the theft frozen for six months.
Asset Recovery Agency (ARA) investigating officer Frederick Musyoki sought the orders reckoning that the suspects could move the monies and frustrate their efforts to recover the stolen funds.
“Whereas it has been proved to me on oath that, for the purpose of an investigation into the commission of offence of money laundering and tracing of proceeds, an order of production to inspect the books of accounts relating to the accounts should be, and is hereby, granted,” the magistrate ruled.
Here is the full list of individuals and companies that now will under be the scrutiny of ARA and other investigating agencies.
The team will dig into the account opening documents, statements of accounts, and investigate cheque and cash deposits as well as withdrawals.
Equity Bank
Lilian Wanja Muthoni/Sahara Consultants
James Thuita Nderitu
Lidi Holdings Limited
Lidi Estates Limited
Ameri Traders
Interscope Tech &services
Flagstone Merchants
Company Limited
Ellywn
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Backyard Gold Agencies
Planet Shakers Ventures
Carol & Khan Ventures
Junica Auto Spares
Ngara Beauty Point & Salon Products
Caroline Atieno Mango
Robajow Venture
Triple Beam Entertainment Africa
Polykea Ventures
Ino Gilanis Supermarkets
Ino Johnwachira Wahome
Rayman Limited
Copybiz Stations Limited
Renu Company Limited
Rehana Latif Ismail
Secuplus Traders & Deepcut Auto Repairs
Deepcut Auto Repairs
Dick Achieng Oneko
Kenya Commercial Bank
Lilian Wanja Muthoni
Njewanga Enterprises
Kunjiwa Enterprises
Jerrycathy Enterprises
Ngiwaco Enterprises
Kiche Ventures
Annwaw Investments
Kabira Ventures Company
Winnie Ahere
Soloh Worldwide Inter-enterprise Limited
Namib Supplies
Ngirita Wambui Lucy
Jerrycathy Enterprises
Ngirispa Enterprises
Ngiwaco Enterprises
Waluco Investment
Ngirita Phyllis Njeri
National Bank of Kenya
Antonny Wamiti Makara
Arkroad Holding Limited
Red Eagle Africa
Stan Chart
Firstling Supplies Limited
Diamond Trust Bank
Lilian Wanjiku Muthoni
Yvonne Wanjiku Ngugi
Millachi Africa Limited
Ajaa Olubayi & Company Advocates
Zelgham Enterprises Limited
Jelly Merchants
Phoenix Capital Limited
Clique Investments Limited
Clyde & Associates
Jackline Mutsosto
Advance Quick Limited
Consolidated Bank
Ersatz Enterprises
Promptline Agencies
Kalabash Food Supplies
Eriatz Enterprises
Cfc Stanbic Bank
Bernard Masiga Ayienga
National Bank of Kenya
Antonny Wamiti Makara
Two Accounts Belonging To Arkroad Holding Limited
Red Eagle Africa
Unaitas Sacco-Micro Finance Bank
Anne Wambere Ngirita
National Bank
Roken Construction
Antonny, Patricia & Catherine
Antoine Enterprises
Guaranty Trust Bank
Greenland Supplies Limited
HFC
Angwenyi Angela Nyarangi
Family Bank
Fountain Gate
Diligent Technical Services
Diligent General Merchants
Diligent Medical Supplies
Diligent Hospital Solutions
Stanbic
Jeremiah Gichini Ngirita
Eco Bank
Bricokes Co. Limited
Calabash Investment
Diamond Trust Bank
Millachi Africa Limited
Ajaa Olubayi & Company Advocates
Zelgham Enterprises Limited
Jelly Merchants
Phoenix Capital Limited
Clique Investments Limited
Clyde & Associates
Jackline Mutsosto
Advance Quick Limited
I&M Bank
Natal Dunes Limited
National Industrial Credit Bank (NIC)
Dawman Holdings
Spring Board Capital Limited
Lukenya Earth Movers
Cooperative Bank
Achunet Investment Company
Jedah Supplies
Ahelo Fredrick Nasiche
Tunasco Insant Tttas
Zeighamenterprises Limited
Kamau Ezekiel Karanja
Tegmen Trading
Boalu Investment Company
Phazirus Investments
Dure Enterprises
Bora Global Limited
Lafrique Investments Limited
Winnie Karimi Njuguna
Peter Mari Njuguna
Sambeat Investment Limited
James Maranga Karanja
James Waweru Gitau
Nyagang’o Kennedy
Silver Africa Tours & Safaris Limited
Credit Bank
Tresco International Limited.