Close Menu
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    KahawatunguKahawatungu
    Button
    • NEWS
    • BUSINESS
    • KNOW YOUR CELEBRITY
    • POLITICS
    • TECHNOLOGY
    • SPORTS
    • HOW-TO
    • WORLD NEWS
    KahawatunguKahawatungu
    NEWS

    Swazuri’s Co-Accused In Ksh109 Million Scandal In Hiding, EACC Hunts Them Down

    OpinionBy OpinionApril 29, 2019No Comments2 Mins Read
    Facebook Twitter WhatsApp Telegram Email
    Mohammed Swazuri
    /Courtesy
    Share
    Facebook Twitter WhatsApp Telegram Pinterest Email Copy Link

    Former National Land Commission (NLC) chair Muhammad Swazuri’s co-accused in the Ksh109.8 million scandal have gone into hiding.

    According to a source close to Nation, the two directors of a company linked to the multi-million fraud case are currently in hiding and are being hunted down by Ethics and Anti-Corruption Commission (EACC).

    The directors of Mombasa-based Tornado Carriers Ltd are Mr Nazir Ahmed Matabkhan and Mr Shakil Ahmed Khan.

    Speaking on the two, Mombasa EACC boss Japheth Baithalu told Nation that the two have been missing since the arrest and charging of Swazuri.

    Baithalu noted: “Our officers have been after the two whom we learnt have gone into hiding but we will catch up with them.”

    It is reported that the EACC officers have been camping at the Mombasa court just incase the two show up.

    Through their lawyer, the two filed an application in court seeking to block an arrest warrant against them.

    In their application, the two want the court to bar the EACC from investigating any private person.

    Read: Ex-NLC Chair Muhammad Swazuri to Remain in Police Custody Until May 2

    Mr Khan and Mr Matabkhan were linked to the fraudulent compensation of land acquired by the NLC for the construction of the Mombasa Southern bypass and Kipevu new highway container terminal link road in 2013.

    The duo are in hiding even as NLC chair Swazuri is still in custody until May 2 as ruled by the court.

    Email your news TIPS to Editor@kahawatungu.com or WhatsApp +254707482874. You can also find us on Telegram through www.t.me/kahawatungu

    Email your news TIPS to Editor@Kahawatungu.com — this is our only official communication channel

    EACC Muhammad Swazuri
    Follow on Facebook Follow on X (Twitter)
    Share. Facebook Twitter WhatsApp LinkedIn Telegram Email
    Opinion

    You got a story that needs to be covered? Send it via Email Editor@Kahawatungu.com

    Related Posts

    Veteran Playwright David Mulwa Dies at 80

    December 6, 2025

    CJ Koome Gazettes Judge to Hear Petition Challenging Mbeere North By-Election Results

    December 6, 2025

    Ruto, Mbadi and AG Oduor Make New Govt Appointments

    December 6, 2025

    Comments are closed.

    Latest Posts

    Veteran Playwright David Mulwa Dies at 80

    December 6, 2025

    CJ Koome Gazettes Judge to Hear Petition Challenging Mbeere North By-Election Results

    December 6, 2025

    Ruto, Mbadi and AG Oduor Make New Govt Appointments

    December 6, 2025

    Ruto Revokes Appointment of Basil Criticos as Board Chair

    December 6, 2025

    ANC Nominated MP Joseph Khamis Denar Dies in Road Accident in Nairobi

    December 6, 2025

    Kenya Moves to Address Statelessness as Communities Struggle Without IDs

    December 6, 2025

    Senior cop Philip Tuimur collapses and dies at Nandi home

    December 6, 2025

    Ruto hails watershed meetings with Trump as Kenya, U.S. sign deals

    December 6, 2025
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Kahawatungu.com. Designed by Okii.

    Type above and press Enter to search. Press Esc to cancel.