Blow to Nairobi County employee as High Court declines to unfreeze his Ksh.643M assets
Nairobi County government employee Wilson
Nahashon Kanani has suffered another blow after the High Court on Wednesday declined to
lift orders freezing his assets amounting to Ksh.643.2 million.
This comes after
Justice Esther Maina on September 13, 2023, barred Kanani
from dealing with his properties including high-end vehicles, houses, and pieces of
land, as well as Ksh.48 million held in several bank accounts.
The order was issued after the Ethics and
Anti-Corruption Commission (EACC) filed a case seeking to seize Kanani’s assets valued at the said amount whose source he could not explain.
The public officer however challenged the initial
court ruling, but Justice Nixon Sifuna - in a judgment delivered on Wednesday -
dismissed his application stating that the September 2023 orders by Justice
Maina “shall continue to abide to the logical conclusion of the matter.”
EACC, in its case, claimed that Kanani was a Development
Control Officer II at the Urban Planning Department of the Nairobi County government
earning a monthly gross salary of Ksh.88, 530, or a net of Ksh.55,866.
The commission went ahead to state that Kanani
had accumulated assets way above his legitimate sources of income, including
being a co-director of Seventeen Forty Nine Limited which trades as the popular 1824
nightclub.
The anti-graft watchdog noted that the public
officer had abused his position by receiving revenue meant for the Nairobi County
government through bank accounts held by his private companies and spouse.
These companies include;
Live Ad Limited; Firm Bridge Limited, Ikon Prints Media Limited,
Parrot Concepts Limited, De-signtech Enterprises Limited, and Media-max Network
Limited.
Parrot Concepts Limited reportedly paid into Kanani’s
private company, Willy Walla Ltd, a total of Ksh.55 million while Media-Max
Network Limited paid to the same company a total of Ksh.23.9 million in the
five-year period under investigations.
“Investigations also revealed that Mr Kanani had
been previously convicted of a corruption offence involving soliciting for
bribes while employed under the same capacity by the defunct City Council of
Nairobi,” a source at the commission said.
Kanani is said to have acquired
various assets during the five-year period – which the court ordered for
forfeiture – including four high-end motor vehicles namely; Toyota Land Cruiser
V8, Mercedes Benz E 300, Mercedes Benz E350, and Toyota Alphard.
He also reportedly owned an apartment in Nairobi valued at Ksh.6.5 million, a house in Busia County valued at Ksh.11.2 million, land in Naivasha valued at Ksh.3.5 million. Cash amounting to Ksh.898, 000 was also recovered from his premises by investigators during a search.
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