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

    Murkomen announces security colleges and conservation drive in Kerio Valley 

    December 26, 2025

    Two killed in bar fight in Busia

    December 26, 2025

    Some Kenyans to Enjoy Free Entry to National Parks Before Year-End

    December 26, 2025

    Comments are closed.

    Latest Posts

    Salah penalty sends 10-man Egypt through at Afcon

    December 27, 2025

    Israel recognizes Somaliland as independent State in historic declaration

    December 27, 2025

    Murkomen announces security colleges and conservation drive in Kerio Valley 

    December 26, 2025

    Jota’s sons to join mascots for Liverpool v Wolves

    December 26, 2025

    US judge blocks detention of British social media campaigner

    December 26, 2025

    Governor Simba Arati under fire over Gusii community spokesman claim

    December 26, 2025

    Former Malaysia PM Najib Razak found guilty in state funds scandal

    December 26, 2025

    10 dead, 32 injured in Mexico bus crash

    December 26, 2025
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Kahawatungu.com. Designed by Okii.

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