The Directorate of Criminal Investigations, DCI, has directed interdicted officials from the Kenya Revenue Authority, KRA, to report to its offices immediately. The 75 KRA officers were interdicted on suspicion of abetting tax evasion, bribery, and corruption. They were sent packing on Friday 10th May, 2019.
“The following listed suspects who are connected with the ongoing investigations KRA, are hereby compelled to report DCI Headquarters~Investigations Bureau(IB Block) on Monday 13th May 2019 by 7:00 AM without fail,” reads a presser from the DCI.
Below is the list of the wanted KRA officers;
DOMESTIC TAXES DEPARTMENT OFFICIALS PENDING ARREST
1 Dorothy Mwia Muthanga
2 Nathaniel Attila Kadima
3 Nicholas Omondi Sule
4 Helekia Ogola
5 James Wathanga Mwangi
6 John Okore
7 Purity Nkirote Muthamia
8 Susan Joan Modi
9 Zuhura Kuli Hassan
10 John Ogutu Odiyo
11 Odira Melda Atieno
12 Charity Njoki Kinyua
13 Diana Walegwa
14 Martin Kiroro Mwangi
15 Paul Nzomo Mutua
16 Violet Agartha Awino
17 Moses Mbogo Mirugi
18 John Gichuki Kabeu
19 Lyne Chepkemboi Maru
20 Leslie Omondi Obwao
21 Michael Benard Kioko Makali
22 Fernandes Munyasia Mutui
23 Edwin Mukuri Mbugua
24 David Kiage Murigi
25 Alphonse John
26Daniel Mirera nyakamba
27 Rose Nvambori Masira
28David Chege
29David Wamweya Nderitu
30 Dennis Kagira Njuguna
31 Francis Ngugi
32 Fredrick Joseph Otieno
CUSTOMS AND BORDER CONTROL DEPARTMENT OFFICIALS PENDING
ARREST
1 Geoffrey Kipsang Ngeno
2 Felix Ndambuki Kimeu
3 Daniel Onyonka Magara
4 Margaret Wangari Muhoro
5 Victor Mungai Maina
6 Daniel Otieno Oginga
7 Caleb Angwenyi Auka
8 Joseph Kuyo Legei
9 Bonventure Naphtali Okanga
10 Eunice Nakutan Lokarach
11 Edward Ngugi Kabugi
12 Sylvester Akama Mwamba
13 Philemon Kiplangat
14 Leonard Jeremy Kirianki
15 Ndoro Theresa Wairimu
INVESTIGATIONS AND ENFORCEMENT DEPARTMENT OFFICIALS PENDING ARREST
1 Francis Zakayo Sikamoi