The Ethics and Anti-Corruption Commission has recovered Sh47 million stolen from the County Assembly of Homa Bay between 2015 and 2017.
The anti-graft body said the money was stolen through a fraudulent scheme hatched by the assembly’s former clerk Bob Kephat Otieno, his wife and a local bank manager.
High Court Judge Esther Maina stated that she was satisfied with evidence filed by EACC ordering that the five suspects before her pay the amount together with interest.
In the scheme to defraud the Homa Bay County Assembly, former County Assembly Clerk Bob Kephas Otieno, his wife Everlyne Owino Ogutu and Homa Bay Equity Bank Manager David Obonyo have been termed as the main characters, who received the money without any service rendered to the county assembly.
Otieno is said to have received Sh24 million, his wife Sh1.7 million, Caroline Chepkemoi Sang who was at the time, a principal finance officer at the county assembly was paid Sh3.95 million while then County Senior Accounts Controller Maurice Odiwor Amek is suspected to have received Sh5million.
Others are Dalima Enterprises which was then run by the Equity Bank Manager David Obonyo who was the sole signatory and Co-Director Lilian Achieng who pocketed Sh12 million.
Justice Maina found the evidence filed by EACC compelling and ordered the accused persons to pay back the sum of Sh47 million with interest at the court rate of 12 percent from 2015.
Maina’s decision on the payback is yet to be challenged by a higher court.
Email your news TIPS to Editor@Kahawatungu.com — this is our only official communication channel
