EACC freezes Ksh.21M amassed in 4 months by junior KeRRA employee
The Ethics and Anti-Corruption
Commission (EACC) on Thursday obtained orders from the High Court to freeze over
Ksh.21 million held in 3 bank accounts by a junior State official.
Daniel Munywoki Wambua, a junior
Accountant working at the Kenya Rural Roads Authority (KeRRA), is reported to
have amassed a total sum of Ksh.21,189,125 within a period of 4 months.
The commission is investigating
allegations that Munywoki accumulated this wealth, which it says is way beyond
his known legitimate sources of income, through corrupt dealings.
EACC accuses the suspect of
engaging in embezzlement of public funds, conflict of interest, bribery and
abuse of office.
It told the court it believes that
the said amount is illicit wealth hence wants it preserved for 6 months pending
investigations, this to prevent it from being transferred,
withdrawn or disposed..
In suit papers filed at the High
Court on August 7, 2023, the anti-graft watchdog said its preliminary investigations established that Munywoki - on
March 5, 2023 - opened an account at Equity Bank that transacted or
received the said amount in only 4 months.
A total sum of Ksh.15,159,044.99
is still being held by the bank, according to the State agency, that is suspected
to have been acquired through illicit means.
The commission went on to state
that Munywoki has deposited a total sum of Ksh.1,784,000 in 3 months, an amount
beyond what he earns in a year at KeRRA.
The suspect also reportedly holds
another account at Equity Bank that
presently contains a suspicious amount totaling Ksh.264,707.36.
According to EACC, Munywoki on June
16, 2023, transferred Ksh.5 million from this second account to a third held in
the same bank.
“A preliminary analysis of the 3
Bank Accounts shows huge cash deposits made into the said Accounts by Daniel
Munywoki Wambua and numerous third parties reasonably suspected to his
corruption associates and /or proxies that he uses as conduits for proceed of
crime,” a source at the ant-graft agency told Citizen Digital.
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