Justice James Makau declined to issue orders stopping EACC’s investigation of Mr Sonko and instead transferred them to the Anti-Corruption Division of the High Court. During the period under investigation, Amaco sent Sh23.3 million to Arbab Auto Ltd, which in turn sent Mr Sonko Sh17 million. EACC says it has established that Mr Ng’ang’a is a close business associate of Mr Sonko who had even contributed to his campaign in 2017. PROCUREMENTConsequently, Purlexis Enterprises, Hardi, Tsuma Trading Company, Acacia Equipment Ltd, Bonfide General Contractors and Ms Daasanach Construction Ltd quoted the same rates for the tender. “Some of the signatures and time sheets used by Hardi Enterprises Limited to claim payments were forgeries,” says the commission.

Source: Daily Nation November 23, 2019 10:30 UTC