Thursday, March 28, 2024

All the properties, cars Ngirita family had bought with Sh. 400 million loot

Ngirita Family NYS: On Wednesday August 26, 2020, Justice Mumbi Ngugi ordered five properties and one motor vehicle owned by the Ngirita family be forfeited to the state. The properties include a parcel of land in Waitaluk in Kitale, measuring 0.70 hectares and registered in the name of Sylvia Ajiambo Ongoro.

Justice Ngugi dismissed claims that the Sh. 400 million deposited in their accounts was rightfully deposited by NYS.

So what exactly did the Ngiritas buy with their NYS loot?

Their assets include:

1). Three houses in Nairobi’s Muthaiga estate, an affluent neighbourhood.

2). 23 luxury vehicles.

3). Three barber shops in Thika.

4). Two apartments and three boutiques, which are all linked to a couple under investigation.

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The cars include:

1). Mercedes-Benz

2). BMWs

3). Audis

4). Ranger Rovers

5). Toyota Land Cruisers

6). Porsche Cayenne.

A number of these cars had been seized from the merchant’s palatial home in Muthaiga. Others were recovered from a relative’s home.

One of the boutiques operated by his wife is situated along Banda Street in the central business district, while the other two are in Thika town.

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The businessman and his wife, who is also the director of a suspect firm and was recently blocked from travelling out of the country, are among the 54 individuals charged with the theft of Sh. 469 million.

Other than the property, the State froze all bank accounts through which the funds were wired. At least seven banks are under investigation for violating banking regulations.

Some of the suspects are said to have mysteriously withdrawn millions of shillings from their accounts. The audits started back in 2014 up to this year when the individuals are said to have gained from NYS. Ngirita Family NYS.

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