Former PS Dave Mwangi freed on Ksh.5M cash bail in Ksh.350M land fraud case
Dave Munya Mwangi, a former Principal
Secretary (PS) in the Ministry of Internal Security, has been charged in
connection with a Ksh.350 million land fraud case.
Mwangi, who was arraigned at the Milimani Law
Courts, is accused of fraudulently acquiring a 1.591-hectare parcel of land
along Mombasa Road and forging the property's title with the help of
accomplices at the Ministry of Lands.
"The arrest and subsequent arraignment
of the accused followed a meticulous investigation by the DCI Land Fraud
Investigators, who probed into a complaint lodged by the devastated
victim," the Directorate of Criminal Investigations (DCI) said in a statement.
"In the case, the accused had jointly
with two others - Sammy Louis Karanja and Moses Ojuka (former employee at the
Ministry of Lands and Physical Planning) - forged documents of a 1.591Ha parcel
of land into the names of companies owned by Mwangi Munya, before leasing the
same to a Chinese company at Ksh.12 million."
The trio was subsequently charged with three
counts of conspiracy to defraud, uttering a false document and forgery of a
title.
Mwangi, who was acquitted in the
multi-billion shilling Anglo-Leasing scam, pleaded not guilty to the charges.
"Dave Munya Mwangi, the Director
Olbolsat Farm Limited was arrested and arraigned at Milimani Law Courts,
where he took a plea of not guilty and was slapped with a bond of Ksh.20
million with the alternative of a cash bail of Ksh.5 million," said the
DCI.
Police are currently tracking his two
accomplices whose whereabouts remain unknown.
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