A suspect has made damning claims about former Devolution Cabinet Secretary Anne Waiguru’s involvement in the Sh791 million scam.
In a sworn affidavit deposited in court, the stunning claims include sharing of millions with the former CS and alleged transfer of Sh80 million cash that was hidden in her office on the orders of Anne Waiguru.
In damning papers filed in court Monday, Ms Josephine Kabura Irungu claims Anne Waiguru helped her to register the companies she used to do business with NYS.Ms Waiguru also gave her specific instructions to open bank accounts for them at Family Bank, she says.
All the accounts were to be opened at the Kenya Tea Development Authority Plaza branch.
“Anne Waiguru called an employee of Family Bank whose role was to ensure that the accounts were opened and operated without any hiccups,” says Ms Kabura. The stunning claims include sharing of millions with the former CS and alleged transfer of Sh80 million cash that was hidden in her office on the orders of Waiguru.
Also mentioned among those advising her on how to deflect attention from herself when questions started being asked was political commentator Mutahi Ngunyi.