Lawyer Cecil Miller Jr

The Goldenberg inquiry’s chairman, Mr Justice Samuel Bosire, has directed that a former Kenya Commercial Bank’s general manager Mr Elijah Bii be recalled to the witness stand. Mr Bii, whom Mr Justice Bosire described as “a suspect”, will become the first witness to be recalled to the stand after completing…

The noose continues to tighten round former cabinet minister Nicholas Biwott and retired president Moi’s personal assistant Mr Joshua Kulei on the Goldenberg billions. A Nairobi law firm has disclosed that close to Sh90 million it received between June 1992 and June 1993 was on behalf of Mr Kulei and…

A businessman who played a key role in former Cabinet minister Nicholas Biwoit’s businesses in the early 1990s wan deeply involved in two of the most notorious Goldenberg International sister companies, It emerged yesterday at the Golden-berg inquiry that Mr N.S. Srikanth was also a signatories to Panther Investments Limited…

Former Cabinet Minister Nicholas Biwot and companies associated with him received millions of shillings of Goldenberg related money in 1993. it was revealed yesterday. It was the first time that Mr Biwott or his business interests have been directly associated with the multi-bil]ion shilling scandal now at the centre of…

HZ GROUP of companies of Nicholas Biwott owes Trade Bank and the Deposit Protection Fund (DPP) Sh1.3 billion, the Commission was told while former Central Bank of Kenya (CBK) Governor Erick Kotut was accused of being the mastermind of the goldenberg scam. Kotut developed his flower farms Karen roses through…

Cross-examined by lawyer Cecil Miller, representing the political banks placed under CBKs statutory management. Marimbii confirmed that the splendid five -Star Grand Regency Hotel was constructed using Shs 2.8 billion overdraft obtained by the collapsed Pan African Bank on behalf of Uhuru Highway Development. The banker said Pan African Bank and…

Goldenberg architect Kamlesh Pattnii and Mr Philip Moi raked in millions of shillings from a ghost pangas, slashers and axes export deal in 1993, it was revealed yesterday. Mr Pattni admitted yesterday before the Goldenberg inquiry that the ghost exports were used as a smokescreeen to enable their company —…

THE Office of former Vice-President and Minister for Finance paid over Sh 17.7 billion irregularly from the Government’s Account D-7 to two commercial banks, Pan African Bank Limited (PAB) and Exchange

A judge yesterday reversed his earlier orders freezing the assets of two Italian brothers and a local firm. However, Mr Justice Tom Mbaluto of Milimani Commercial Courts, Nairobi, said he would on June 26 give his reasons for setting aside the orders he gave on May 31 in favor of…

Congolese musician General Defao, who is facing Sh594,400 fraud charges, has up to May 27 to pay the money. Lawyer Cecil Miller yesterday told a Kibera court that negotiations were taking place with Kilimani’s Palacina Residential Hotel to settle the debt. He said an agreement was about to be reached…